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Updated at 19 Dec 2024
Panama

Corporations and Foundations

GRUPO PEKA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 25/04/23

Related members (7)

Related members (7)
HADER PINEDA BETANCOURT
SUSCRIPTOR
DIRECTOR / SECRETARIO - VICEPRESIDENTE
YARINETH SANCHEZ DE PINEDA
DIRECTOR / SECRETARIO - VICEPRESIDENTE
DIRECTOR / PRESIDENTE
EVELYN ALINA SANCHEZ CASTILLO
DIRECTOR / TESORERO
EL PRESIDENTE EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL SECRETARIO, EL VICE-PRESIDENTE O EL TESORERO.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

HERRERIA Y ESTRUCTURA PINEDA S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2015
Related members: 7

HEPS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2023
Related members: 3

INVERSIONES PIWEN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2023
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (3)

Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (7)

Operation permits (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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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 (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: 2019-02-07 Source: La Prensa
Organizacion actualizada