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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    PIMPERNEL OVERSEAS 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
    corporate_fare
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    LUIS ALBERTO LAGUNA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3459) Other organizations with which this organization shares directors and dignitaries.

    ACEBO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 11
    View

    LITSA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 11
    View

    CASACO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 11
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada