Panama
Corporations and Foundations
PERIMETER HOLDINGS CORP
Last query to official sources on 20 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (8)
Related members (8)
YAKIBEL YINETH CHIRU VASQUEZ
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SUSCRIPTOR
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FEDERICO JOSÈ BARQUERO TEFEL
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DIRECTOR / TESORERO
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JAIME JAVIER GONZÀLEZ NUÑEZ
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SUSCRIPTOR
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MELHADO MENDOZA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÀ EL VICEPRESIDENTE, EN AUSENCIA DEL VICEPRESIDENTE LO SERÀ EL SECRETARIO, Y EN AUSENCIA DE ESTE ÙLTIMO LO SERÀ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2011
Related members: 12
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INTERNATIONAL SUNSHINE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1986
Related members: 8
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BLACKBIRD INTERNATIONAL INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 7
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General index
PERIMETER HOLD...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PERIMETER HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PERIMETER HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PERIMETER HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
PERIMETER HOLD...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PERIMETER HOLD...
Organizacion actualizada