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    • Panama

    Corporations and Foundations

    PEROS, S.A.

    Last query to official sources on 24 Jul 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
    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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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 08/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/12/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 02/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RUBEN ENRIQUE SOBENIS
    • VICEPRESIDENTE
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    EDUARDO PEREZ ARIAS
    • SUSCRIPTOR
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    JOSE OSVALDO GORDON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA CARDEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2003
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada