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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    SARPEPE INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ENIO PEPE DI PAULOANTONIO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALIVA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1995
    Related members: 2
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    BAU PANAMA SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 2
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    RESANSIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 1
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