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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PEPE (U.K.) LIMITED DE PANAMA, 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

    • 04/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ERNESTO MORALES RODRIGUEZ
    • DIRECTOR - TESORERO
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    TERESA VALLENCILLA DE HERRERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    M. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1972
    Related members: 5
    View

    GIBOR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1978
    Related members: 5
    View

    DORILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1984
    Related members: 3
    View
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