Updated at 21 Oct 2024
Panama
Corporations and Foundations
PEPINO BUSINESS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
01/02/18
Document submitted
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30/01/18
Document submitted
Related members (14)
Related members (14)
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
|
PABLO JAVIER ESPINO
•
SUSCRIPTOR
|
CHRISTOPHER VAN VLIET
•
DIRECTOR / PRESIDENTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
RICHARD CHRISTOPHER VAN VLIET
•
DIRECTOR
|
ADRIAN GODFREY CANN
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1986
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1980
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1987
Related members: 2
|
General index
PEPINO BUSINES...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 01/02/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/01/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEPINO BUSINES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PEPINO BUSINES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PEPINO BUSINES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEPINO BUSINES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PEPINO BUSINES...
Organizacion actualizada