Updated at 13 Apr 2024
Panama
Corporations and Foundations
PEPE PANDAS, 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
-
13/04/24
Document submitted
-
13/04/24
Document submitted
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04/01/24
Document submitted
Related members (7)
Related members (7)
ANIBAL ILLUECA SIBAUSTE
•
SUSCRIPTOR
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VENUS ILLUECA DE TULIPANO
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SUSCRIPTOR
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PABLO RUIZ POON
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DIRECTOR / TESORERO
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ILLUECA Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1999
Related members: 4
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BIENES RAICES E INVERSIONES TOM S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1973
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1996
Related members: 2
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General index
PEPE PANDAS, S...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEPE PANDAS, S...
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
PEPE PANDAS, S...
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
PEPE PANDAS, S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEPE PANDAS, S...
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
PEPE PANDAS, S...
Organizacion actualizada