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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PEPEBENY, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (6)

    Related members (6)
    TERESITA CRESPO DE GUARDIA
    • VICEPRESIDENTE
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    ELIGIO CRESPO VILLALLAZ
    • AGENTE RESIDENTE
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    ALBERTO ANTONIO CRESPO MARQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    JCC PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1994
    Related members: 4
    View

    CARIBELLE UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 4
    View

    FUNDACION JUANDY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2004
    Related members: 3
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 32003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (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