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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXECUTIVE PROTECTION Y CONSULTING S.A. (P.E.P.C.)

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    BLANCA LUZ ARAUZ ROCHA
    • DIRECTOR / SECRETARIO
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    MIGUEL PASTOR ORTIZ NUÑEZ
    • DIRECTOR
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    JOERSSEL ALEXANDER ARROYO DELGADO
    • SUSCRIPTOR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO. A FALTA DEL SECRETARIO EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    LARRY BERNARD WEINSTEIN
    • TESORERO
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    FONSECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ORLANDO AUGUSTO MAESTRE SALAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO. A FALTA DEL SECRETARIO EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO. A FALTA DEL SECRETARIO EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GENERAL CONSTRUCTION PARTNERS, S.A (GCP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 6
    View

    GREEN PARK & SOLUTIONS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 5
    View

    ALAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    AGRO COMERCIAL LUISA vigente
    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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    PANAMA EXECUTIVE PROTECTION & CONSULTING, S.A (P.E.P.C) vigente
    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)

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    Official Gazette (0)

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