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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PEPE CARS PANAMA, 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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIA MARGARITA ZAJIA VIERA
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    SEBASTIAN IGLESIAS ORTEGA
    • APODERADO - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    COLON ELOY VERA ARAUZ
    • REPRESENTANTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    LEGALYS

    Organization type: SOCIEDAD CIVIL
    Registration date: 28/05/2010
    Related members: 3
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    ACADEMICS OF FLIGHT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 3
    View

    FUNDACION GUVAL

    Organization type: FUNDACION
    Registration date: 26/09/2014
    Related members: 3
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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 (278)

    Customs (278)
    automovil usado tipo camioneta marca hon...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    automovil usado tipo camioneta marca hon...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    automóvil usado tipo camioneta marca hon...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS PEPE CARS PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada