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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PEPPER BEACH, 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
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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
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    Related members (8)

    Related members (8)
    SONIA CECILIA AQUI DE URDANETA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR - TESORERO
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    JORGE ALBERTO URDANETA AQUI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    CHRISTIAAN MIRANDA
    • AGENTE RESIDENTE
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    ABEL MONROY ROSAS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 4
    View

    CORPORACION GOTARDO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 4
    View

    UNIDAD DE DIAGNOSTICO METROPOLITAN HEALTH, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 65098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    MONTPELLIER cancelado
    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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    COFFEE BAR & CAKE SHOP MONTPELLIER cancelado
    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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    LA OFICINA cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (12343)

    News (12343)
    Solo con suscripción
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    Publication date: 2024-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-22 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-21 Source: El Siglo
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    Organizacion actualizada