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    • Panama

    Corporations and Foundations

    PEÑON DE LAS CUMBRES,S.A.

    Last query to official sources on 17 Jun 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JUAN JOSE CARCACHE
    • AGENTE RESIDENTE
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    IAN LEONY MARTINEZ GORDON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DOMINGO ARON MARTINEZ
    • SUSCRIPTOR
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    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU EFECTO LA PERSONAQUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU EFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU EFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MARTINEZGORDON,S.A. O GRUPO MG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 2
    View

    BUSINESSES AND CONSTRUCTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 2
    View

    PROYECTOS ALTO JARDIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 2
    View
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