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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    PEGG SERVICES, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/23

      Document submitted

      Solo con suscripción

    • 27/07/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAFAEL MORENO
    • DIRECTOR / TESORERO
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    MIREYA E. CASTILLO G.
    • DIRECTOR / PRESIDENTE
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    MIREYA EDITH CASTILLO GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EFRAIN MOISES SAUCEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JPW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 3
    View

    CONSTRUCTORA DORUGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 3
    View

    REGRESA AL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2017
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DREAMS CREATIONS PTY vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada