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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PEPE CHUPETE CORP.

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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
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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      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)
    SALOMON CHOCRON
    • DIRECTOR / PRESIDENTE
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    BBP LEGAL CORP,.
    • AGENTE RESIDENTE
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    THATIANA SAMANIEGO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CERECOM S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1983
    Related members: 2
    View

    GRUPO EMPRESARIAL CASABLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 2
    View

    BLUFF SUPPLIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 2
    View
    See complete data
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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 (2)

    Operation permits (2)
    ROSA BLANCA vigente
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    Solo con suscripción
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    CASA PAPAYA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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 (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-05-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-13 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-21 Source: La Estrella
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    Organizacion actualizada