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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    CRIADERO PEREQUETE, S.A.

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    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

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROBERTO DE LIMA ROBLES
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CARLOS ALBERTO AROSEMENA BARRAZA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    HUMBERTO DOMINGO MARTINEZ PORCELL
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA SE LE CONFIERE A LA PERSONA QUE CONSIDERE CONVENIENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CADENA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2002
    Related members: 4
    View

    ADVANCED EQUITY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 4
    View

    FUNDACION CARHUGUIAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2003
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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