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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PEPPE, 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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    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)
    SILVIA ELENA BATISTA ALONZO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    OSCAR ERNESTO CORDOBA BASTISTA
    • TESORERO - DIRECTOR
    View
    ALBENIS MARBIN CASTILLO GONZALEZ
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERÁ EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    ALONSO ELPIDIO NAVARRO MORALES
    • PRESIDENTE - DIRECTOR
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    ISMAEL ANTONIO TORRES CALDERON
    • TESORERO - DIRECTOR
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    HECTOR RAUL CORDOBA BATISTA
    • TESORERO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VISION INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 4
    View

    DISTRIBUIDORA TARRICONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 3
    View

    CASTILLO MOTORS PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (4)

    Operation permits (4)
    MINI SUPER Y FERRETERIA PEPPE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINI SUPER PEPPE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SABORES PEPPE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Organizacion actualizada