Panama
Corporations and Foundations
PEREZ Y SANCHEZ,S.A.
Last query to official sources on 21 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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15/12/22
Document submitted
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08/03/16
Document submitted
Related members (7)
Related members (7)
AFL-LAWYERS (AFL)
•
AGENTE RESIDENTE
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RITA PEREZ SANCHEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ALFONSO PEREZ PINAL
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL TESORERO, EL SECRETARIO Y CUALQUIER OTRO CARGO EXISTENTE DENTRO DE LA SOCIEDAD
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REPRESENTANTE
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NELSON BARRAGAN GONZALEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1968
Related members: 4
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General index
PEREZ Y SANCHE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEREZ Y SANCHE...
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)
Brands (0)
No results found
Assets index
PEREZ Y SANCHE...
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
PEREZ Y SANCHE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEREZ Y SANCHE...
Financial Statements (0)
Financial Statements (0)
No results found
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
PEREZ Y SANCHE...
Organizacion actualizada