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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PEM GROUP INVESTMENTS CORP.

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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)
    PATRICIO DE LA GARZA
    • DIRECTOR / SECRETARIO
    View
    DIEGO GOTTHELF
    • DIRECTOR / TESORERO
    View
    MATTHEW GINZBERG
    • DIRECTOR / PRESIDENTE
    View
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
    View
    DELIO JOSE DE LEON MELA
    • SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    VERNON EMMANUEL SALAZAR ZURITA
    • PRESIDENTE - DIRECTOR
    View
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10672) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    DIAMOND BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 20
    View

    ESTON PARK AGENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 20
    View
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