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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INVESTMENTS 2021 INC.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    LORENZO ALFREDO PECHE, JAVIER LORENZO PECHE VELASCO Y FLOR ALBA VELASCO RANGEL
    • AGENTE RESIDENTE
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    LORENZO ALFREDO PECHE
    • PRESIDENTE - DIRECTOR
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    ANA LORENA QUINTERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE CASTRO Y ROBLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    THE 3 GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2014
    Related members: 6
    View

    FUNDACIÓN 2LOJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2016
    Related members: 3
    View

    PTY INTERNATIONAL CAP. INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 422514
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada