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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONISTA PEPERONIA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

    • 10/05/90

      Document submitted

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    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    TAPIA Y ASOCIADOS
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONISTA LA ROMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1979
    Related members: 5
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    FINANCIERA E INVERSIONISTA COSTA DEL PANFILO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 5
    View

    FINANCIERA E INVERSIONISTA FARMARICERCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1978
    Related members: 5
    View
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