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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    PEPUNIO 77, 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
    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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    article
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/98

      New property

      Solo con suscripción

      Solo con suscripción

    • 03/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DAVID JOSE AROSEMENA SAMUDIO
    • DIRECTOR - VICEPRESIDENTE
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    RAUL ERNESTO DIAZ
    • SUSCRIPTOR
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    DELFINA SAMUDIO DE AROSEMENA
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    APORTA SOLUTIONS, INC. (ASI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 11
    View

    FARMACIA MARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1993
    Related members: 9
    View

    NUSQUAM INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 20684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada