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    • Panama

    Corporations and Foundations

    PEGG SERVICES, S.A.

    Last query to official sources on 15 Oct 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/23

      Document submitted

      Solo con suscripción

    • 27/07/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAFAEL MORENO
    • DIRECTOR / TESORERO
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    GRIMAS Y GRIMAS
    • AGENTE RESIDENTE
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    MIREYA E. CASTILLO G.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EFRAIN MOISES SAUCEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JPW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 3
    View

    CONSTRUCTORA DORUGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 3
    View

    REGRESA AL FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2017
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Organizacion actualizada