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Updated at 09 May 2024
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    Corporations and Foundations

    JEPAS IMPORT & EXPORT, 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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    Changes history

    Changes history
    Business

    • 14/05/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ROLANDO PASQUEL CASTILLERO
    • DIRECTOR - TESORERO
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    THELMA CASTILLERO DE PASQUEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HARRIS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PARA TODAS LAS TRANSACCIONES COMERCIALES, ASI COMO TAMBIEN PARA REPRESENTARLA ANTE LAS AUTORIDADES OFICIALES DE LA REPUBLICA. EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE EJECUTIVO Y EN AUSENCIA DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASQUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2012
    Related members: 3
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    FUNDACION VILLA THELMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2012
    Related members: 3
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    RIALCA EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1993
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    JEPAS IMPORT Y EXPORT,S.A vigente
    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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    Organizacion actualizada