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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DON PEPE.COM.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

    Related members (9)

    Related members (9)
    NELVA CECILIA PARDO DE ESCOBAR
    • SUSCRIPTOR
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    JESSICA DESIREE VELASCO DIAZ
    • DIRECTOR - SECRETARIO
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    DOMITILA HERRERA VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION DE INTERES PRIVADO MARMOR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2013
    Related members: 2
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    JUANA ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 1
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