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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PEPELNIAK, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    KLAUS PEPELNIAK TORRES
    • DIRECTOR - SECRETARIO
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    CRISTOBAL DAVIS
    • SUSCRIPTOR
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    OSVALDO FLORES
    • SUSCRIPTOR
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    LA EJERCERA EL PRESIDENTEM EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRISTOBAL DAVIS LOMBA
    • AGENTE RESIDENTE
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    LA EJERCERA EL PRESIDENTEM EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROTHBALER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2016
    Related members: 2
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    RESOURCES AND MINERALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 2
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    BEAUTY TIME CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2024
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PEPELNIAK en solicitud
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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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    News (0)

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    Organizacion actualizada