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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    REFRESQUERIA PETER PAN 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
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    AGUSTIN RUIZ CHING
    • AGENTE RESIDENTE
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    EDUARDO JESUS MOLINA MALTEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JEFFREY TODD KONNAGAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN KIRMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2021
    Related members: 3
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    INVERSIONES KONNAMOL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1998
    Related members: 2
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    GRUPO GALIANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2021
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REFRESQUERIA PETER PAN,S.A vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada