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    • Panama

    Corporations and Foundations

    PEPER PALMS, S.A.

    Last query to official sources on 06 May 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    MAYRA MIRANDA
    • DIRECTOR
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    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDAD POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDAD POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDAD POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2006
    Related members: 5
    View

    JUNGLE VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 5
    View

    SUGAR SAND PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada