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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SEPA INVESTMENT GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YENEIRA CEDEñO DE BARAHONA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    DOMINIQUE MORALES
    • SUSCRIPTOR
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    RICARDO LANDERO MIRANDA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    JEMS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1998
    Related members: 6
    View

    CENTRAL PACIFIC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1997
    Related members: 6
    View

    INMOBILIARIA PANAMA CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2003
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    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 (2)

    Customs (2)
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    cama twin
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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