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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PEGA GROUP, S.A.

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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
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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
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    Related members (8)

    Related members (8)
    JACOBO GADELOFF
    • DIRECTOR / PRESIDENTE
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    HAIM PESSO
    • DIRECTOR / VICEPRESIDENTE
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    ISAAC PESSO
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC VILLAGE 19C T2, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 4
    View

    LAUREL TRADING CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1984
    Related members: 3
    View

    MARKJAAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehículo sedan marca tesla modelo 3 año ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (7)

    Operation permits (7)
    PEGA GROUP S.A 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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    PEGA GROUP S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PEGA CANCELADO
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (208)

    News (208)
    Solo con suscripción
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    Publication date: 2023-12-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-05 Source: El Siglo
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    Organizacion actualizada