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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PEPEPIOS 3X, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (9)

    Related members (9)
    RICARDO URRUTIA MORRICE
    • DIRECTOR
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    NAJUM DE GAIZA
    • SUSCRIPTOR
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    GILBERTO URRUTIA MORRICE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS, EL VICE-PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE SEGUROS URRUTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 5
    View

    ICCO PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
    View

    SEA CLIFF DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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