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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    ESTACION PETER, 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/05/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 22/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ARIANI LYLY MON CAMARGO
    • SUSCRIPTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    LUIS CARLOS JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO, POR CAUSA JUSTIFICADA LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARKET FOOD CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 3
    View

    DOBLE DRAGON INTERNACIONAL S.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1998
    Related members: 2
    View

    CYBER LOCKER SWITZERLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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)
    ESTACION DOBLE DRAGON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION DOBLE DRAGON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada