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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PABLOPEPITO´S EXPRESS GOURMET, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ROBERTO LUTRELL TEDMAN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE DEL CARMEN MARIN
    • DIRECTOR / VICEPRESIDENTE
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    ALBA MARINA QUINTANA ESCALA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    INVERSIONES Y PROYECTOS ACUARIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 2
    View

    MILLENNIUM ASSETS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 2
    View

    QUDRA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2019
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PABLOPEPITO´S EXPRESS GOURMET, INC cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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