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    • Panama

    Corporations and Foundations

    PEL PANAMÁ ESTATE S.A.

    Last query to official sources on 05 Jan 2025

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    Global, PEP, FBI y Interpol

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    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.

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANDRES EDUARDO ALVARADO GONZALEZ
    • DIRECTOR / SECRETARIO
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    JORGE ENRIQUE GOMEZ MEJIA
    • DIRECTOR / PRESIDENTE
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    LINA PATRICIA VANEGAS MORENO
    • DIRECTOR / TESORERO
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    DUBARRAN & DUBARRAN ASOCIADOS
    • Agente Residente
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LUIS ARMANDO CORDOBA RODRIGUEZ
    • DIRECTOR / TESORERO
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    RAFAEL SILVA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN ENERGY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 4
    View

    ENERGY CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2019
    Related members: 3
    View

    GREEN CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2022
    Related members: 3
    View
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