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    • Panama

    Corporations and Foundations

    PERI, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    PATRICIA MERCEDES HENDERSON LUCERO
    • AGENTE RESIDENTE
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    MOISES ISRAEL CHOCRON
    • DIRECTOR - SECRETARIO
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    GUSTAVO PEÑALOZA BENFELE
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SE OTORGA PODER GERENAL A FAVOR DE:ALBERTO TAMBURELLI L.SEGUN DOCUMENTO 2467816 DE LA SECCION DE PERSONAS DESDE EL 20 DE SEPTIEMBRE DEL 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    JOALMOIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1993
    Related members: 4
    View

    EL CONDOR ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1984
    Related members: 2
    View

    RAZ INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 2
    View
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