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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORT & EXPORT PEGASO, 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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/08/22

      New brand request

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    BERTA LILIANA OCAMPO URREA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - TESORERO - DIRECTOR
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    RICARDO ABDUL BROOKS ARENAS
    • AGENTE RESIDENTE
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    HECTOR RUBEN ARISTIZABAL GOMEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS,LO REEMPLAZARA EL SECRETARIO
    • REPRESENTANTE
    FELIX H. PICARDI C.
    • AGENTE RESIDENTE
    View
    MARIA GABRIELA FERNANDEZ OSORIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS,LO REEMPLAZARA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS,LO REEMPLAZARA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ROANVIC INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 1
    View

    ENTRETENIMIENTOS MODERNOS PARATURISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 1
    View

    INVERSIONES GIL ZOPPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2019
    Related members: 1
    View
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    Real estate (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)
    IMPORT & EXPORT PEGASO, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada