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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    P & E ENTERPRISES INC.

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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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    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

    • 28/12/23

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      Document submitted

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ELIAS SETTON ZAKAY
    • PRESIDENTE - DIRECTOR
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    ELIAS SETTON SAKAY
    • SUSCRIPTOR
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    PATRICK SLEEM
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC PANAMA VISION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 5
    View

    WORLD MEDITERRANEAN INVESTMENT COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1984
    Related members: 2
    View

    CONSTRUCCIONES Y VENTAS DE MATERIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2002
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    P& E ENTERPRISES , INC vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada