Panama
Corporations and Foundations
PERSEO INVESTMENT CORP.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
-
16/12/23
Document submitted
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16/12/23
Document submitted
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13/09/01
Document submitted
Related members (10)
Related members (10)
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ANA ABREGO
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SUSCRIPTOR
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CHAGRES ADMINISTRATION, INC.,
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DIRECTOR - PRESIDENTE
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ANTON ADMINISTRATION, INC.
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Director
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ANTON ADMINISTRATION, INC.
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Tesorero
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EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICE PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA
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REPRESENTANTE
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VARELA CARDENAL & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICE
PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA
DIRECTIVA
•
REPRESENTANTE
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EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICE
PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA
DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2001
Related members: 4
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General index
PERSEO INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERSEO INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PERSEO INVESTM...
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
Government index
PERSEO INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERSEO INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PERSEO INVESTM...
Organizacion actualizada