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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PEONY EQUITIES INCORPORATED

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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

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    Business

    Related members (12)

    Related members (12)
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    GISELLE OCAMPO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15074) Other organizations with which this organization shares directors and dignitaries.

    PENSON ENGINEERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 24
    View

    CELTIQUE GROUP INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 24
    View

    ANCRONA EQUITIES INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2011
    Related members: 23
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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