Updated at 13 May 2024
Panama
Corporations and Foundations
INVERSIONES PEPPER,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
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13/07/23
Operation permit cancelation
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20/06/23
Document submitted
Related members (10)
Related members (10)
RENE ALVAREZ
•
DIRECTOR - TESORERO
|
WING SHAN CHENG
•
DIRECTOR - PRESIDENTE
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ELIECER VASUEZ ALVARADO
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SUSCRIPTOR
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SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ADAMES, VILLARREAL & VASQUEZ
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AGENTE RESIDENTE
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SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O
CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
SERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
INTERGLOBE TRADING & CONSULTING SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2001
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2007
Related members: 2
|
General index
INVERSIONES PE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES PE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES PE...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES PE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES PE...
Organizacion actualizada