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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TALLER PEPE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (6)

    Related members (6)
    FRANCK RODOLFO RICAURTE PINILLA DE LEON
    • TESORERO - DIRECTOR
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    EXIOMARY LEDEZMA PINTO
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LIC.YAGEL EXIOMARY MORALES LEDEZMA
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MORALES ARQUITECTOS Y ASOCIADOS , SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 4
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    MARTINEZ & MORALES ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/07/2014
    Related members: 3
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    FUNDACIÓN FAMILIA MORALES – LEDEZMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2021
    Related members: 3
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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)

    Brands (0) No results found
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    Government payments (27)

    Government payments (27)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (5)

    Public tenders (5)
    MINISTERIO DE COMERCIO E INDUSTRIAS Adjudicado
    mano de obra por la instalacion de parabrisas para vehiculo nissan navara 877266 asignado a colon
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL ELECTORAL Adjudicado
    bien/servicio. suministro e instalación de repuestos para el vehículo toyota hi-lux placa 011694.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL ELECTORAL Adjudicado
    enderezamiento y pintura defensa trasera, piezas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TALLER PEPE S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada