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    • Panama

    Corporations and Foundations

    PERMAR S.A

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
    View
    PERLA ZAFRANI DE COHEN
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    GUILA GAY COHEN LALO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO/SECRETARIO. .
    • REPRESENTANTE
    MORRIS COHEN ZAFRANI
    • DIRECTOR
    View
    ALBERTO COHEN ZAFRANI
    • SECRETARIO - DIRECTOR
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    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO/SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO/SECRETARIO. .
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 12
    View

    TEORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1994
    Related members: 9
    View

    SAMORAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1979
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 20691
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    SIGUAPA
    File: 31810
    Registration: 29/07/08
    Gross tonnage: 0.75
    Net tonnage: 0.75
    View
    PLUTON EX FERRY
    File: 31521
    Registration: 26/05/08
    Gross tonnage: 476.0
    Net tonnage: 143.0
    View

    Brands (0)

    Brands (0) No results found
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    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
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    Operation permits (3)

    Operation permits (3)
    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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    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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    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada