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    • Panama

    Corporations and Foundations

    PEREZ Y GONZALEZ S.A.

    Last query to official sources on 14 Jul 2025

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    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROSA MARIA NOGUEIRA
    • SUSCRIPTOR
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    GONZALEZ LOPEZ Y DAVID GONZALEZ LOPEZ
    • APODERADO
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    IVAN GONZALEZ LOPEZ Y DAVID GONZALEZ LOPEZ
    • APODERADO
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    QUE MEDIANTE ESCRITURA PUBLICA NUMERO 4060 DEL 21 DE MARZO DE 1990DE LA NOTARIA TERCERAA DEL CIRCUITO DE PANAMA ,SE LE OTORGA PODER GENERAL A MODESTO GONZALEZ OTERO SEGÚN CONSTA EN EL ROLLO 28721 DE LA SECCION DE MERCANTIL DESDE EL 30 DE MARZO DE 1990
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    VALENTIN PEREZ PINAL
    • PRESIDENTE - DIRECTOR
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    CORP. IURE, S.C. ABOGADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GONZALEZ LOPEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2011
    Related members: 8
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    GRUPO KING CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 6
    View

    PIÑERAS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (78)

    Government payments (78)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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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