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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LA PEQUEÑA COMPAÑIA,S.A.(PECOSA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (10)

    Related members (10)
    OSCAR GILBERTO RUBATTINO GUEVARA
    • DIRECTOR - SUSCRIPTOR - TESORERO
    View
    JOEL AGUILAR ORTIZ
    • AGENTE RESIDENTE
    View
    ALVIN SILVINO LAFFO
    • DIRECTOR - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    OSCAR RUBATINO GUEVARA
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    GILBERTO BLANCO QUINTANA
    • AGENTE RESIDENTE
    View
    FLOR GUEVARA DE RUBATINO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JELLINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1982
    Related members: 2
    View

    PANAMA OFFICE PRODUCTS, S.A . .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 2
    View

    ESPARTACO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (35)

    Government payments (35)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    LA PEQUEÑA COMPAÑÍA,S.A (PECOSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PECOSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2021-11-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2018-12-20 Source: TVN
    Solo con suscripción
    View
    Publication date: 2016-09-28 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada