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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PEPE FISH 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

    Related members (7)

    Related members (7)
    ADALBERTO JUSTINIANI
    • SUSCRIPTOR
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    ROSA GARCÍA
    • SUSCRIPTOR
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    ELIAS CHOCRON
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO Y EN SUS AUSENCIAS EL PRESIDENTE DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    TILARAN GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 5
    View

    JAVA INTERNATIONAL INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2016
    Related members: 3
    View

    COAST TOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA MARINE SOLUTION vigente
    Solo con suscripción
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