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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA DE EMPRESAS Y PROYECTOS S.A. (PEPSA)

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LIA DE JURADO
    • SUSCRIPTOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OSTENTARAN RAUL LOPEZ ROLDAN, COMO DIRECTOR- PRESIDENTE Y GENRENTE GENERAL.--LUIS HIDALGO MONROY PORTILLO COMO DIREC- TOR-TESORERO Y R.LEGAL.--ANDRES VARGAS REYES COMO GERENTE ADM.Y R.LEGAL QUIRICO SERNA GARZA COMO SECRETAR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS A LA CONTRUCCION,S.A (SECONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1992
    Related members: 4
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    ICA CONSTRUCCION URBANA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 13/11/1996
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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