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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PEQUIEL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    JUAN FRANCISCO TORM MIRO
    • AGENTE RESIDENTE
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
    View
    FRANCISCO TORM FORERO
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    MILITZA CARMINA MIRO DE TORM
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL VICEPRESIDENTE,Y DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    ALBERTO ELIAS FADUL FLECKNER
    • AGENTE RESIDENTE
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    FRANCISCO JESUS TORM MIRO
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL VICEPRESIDENTE,Y DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL VICEPRESIDENTE,Y DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SUNCREST INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 7
    View

    STERLING SEGURITIES ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 7
    View

    DUKPOLO HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 7
    View
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