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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PEJ INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (8)

    Related members (8)
    GABRIEL AGUILAR
    • SUSCRIPTOR
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    PEDRO MORENO
    • DIRECTOR - PRESIDENTE
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    EDUARDO VACCARO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENT E EL SECRETARIO TESORERO O EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SERVIRAPIDO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 5
    View

    DAVOS ASSET MANAGEMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 4
    View

    IFS BUSINESS OUTSOURCING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    PEJ INVESTMENT CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PEJ INVESTMENTS, CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada