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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LA PEPA, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    RAFAEL HUREOLDI GUIRAUD
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    XIOMARA ORTIZ ARTEAGA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HANGAR 7F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 4
    View

    INVERSIONES FLOBAC,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 4
    View

    TWINS A & B CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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