PEPAR, 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

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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

Business

28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
15/05/23

Document submitted

Solo con suscripción

Solo con suscripción
09/09/93

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Solo con suscripción

Solo con suscripción

Related members (5)

Actives (4)
Inactives (1)


DIVA VELIZ DE PEREIRA • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR View
TABIRA PEREIRA VELIZ • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
AMINTA VARON DE GARCIA DE PAREDES • DIRECTOR - VICEPRESIDENTE View


NESLIN ARCE • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

SPIGA CAPITAL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/01/1987

Related members: 4

View

T.P.V. SERVICIOS Y CONSTRUCCIONES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1999

Related members: 3

View

DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/1999

Related members: 3

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 24/08/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 24/05/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/05/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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PEPAR, S.A.

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PEPAR, S.A.

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PEPAR, S.A.

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PEPAR, S.A.

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PEPAR, S.A.

General information

Changes history

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Related members (5)

Associations (0)

Related organizations (6)

General index

PEPAR, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

PEPAR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PEPAR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PEPAR, S.A.

Operation permits (0)

Operations index

PEPAR, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PEPAR, S.A.