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Updated at 15 Dec 2024
Panama

Corporations and Foundations

INVERSIONES PEPNICK, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 19/01/24

    info
  • 28/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (5)

Related members (5)
AURA ELISA VILAR DE ARELLANO
DIRECTOR
DIRECTORES
JOSE MARIA ARELLANO VILAR
PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
DIRECTORES - PRESIDENTE - SUBSCRIPTORES - TESORERO
NILKA DEL CARMEN LOMBARDO DE ARELLANO
SECRETARIO - DIRECTOR - SUSCRIPTOR
DIRECTORES - SECRETARIO - SUBSCRIPTORES
CESAR AUGUSTO ACHON BALLESTEROS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ARELLANO

Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2009
Related members: 4

NILKALA INVESTMENT CORP

Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 3

FOODALZA INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada