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    • Panama

    Corporations and Foundations

    GRUPO PIEDRAHITA GREEN ZONE

    Last query to official sources on 25 Jun 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ORIANA PELAEZ PIEDRAHITA
    • MIEMBRO / TESORERO
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    LUCIANA PELAEZ PIEDRAHITA BENAVIDEZ
    • MIEMBRO / SECRETARIO
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    PAOLA ANDREA PIEDRAHITA BENAVIDEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    REY ABOGADOS ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR A NOMBRE DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    malayo panama s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 2
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