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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA PEDRO,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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    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

    • 16/08/20

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PETER CAPON.
    • DIRECTOR - PRESIDENTE
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    JAVIER PEREZ ARAUZ
    • SUSCRIPTOR
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    MELISSA YAMILETH SALDAÑA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CASA PEDRO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2011
    Related members: 7
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CASA DE PEDRO vigente
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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.
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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2020-08-16 Source: La Prensa
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    Publication date: 2020-08-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-12-08 Source: Mi Diario
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    Organizacion actualizada