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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PEKELA COUNTRY CORP.

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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
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    Related members (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    CUPAS & LANUZA
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LEONARDO CAJIGA GARCIA
    • DIRECTOR / TESORERO
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • AGENTE RESIDENTE
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    DANIELA STOPPA
    • APODERADO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PLAYA CARENERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2009
    Related members: 2
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    TORRELAVEGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2013
    Related members: 2
    View

    CRYSTAL FOUNDATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2009
    Related members: 2
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    PEKELA COUNTRY CORP vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada