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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    PEGG SERVICES, 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
    Business

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/23

      Document submitted

      Solo con suscripción

    • 27/07/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIREYA E. CASTILLO G.
    • DIRECTOR / PRESIDENTE
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    MIREYA EDITH CASTILLO GONZALEZ
    • SUSCRIPTOR
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    GRIMAS Y GRIMAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EFRAIN MOISES SAUCEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JPW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 3
    View

    CONSTRUCTORA DORUGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 3
    View

    REGRESA AL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2017
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DREAMS CREATIONS PTY 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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    Social Security Fund (0)

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    Organizacion actualizada