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    • Panama

    Corporations and Foundations

    PEREZ, S.A.

    Last query to official sources on 06 Oct 2024

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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
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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.

    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/23

      Gazette mention

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    Related members (5)

    Related members (5)
    SANDRA MARCELA ALVARADO DE PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AMINTA MORENO DE PEREZ
    • DIRECTOR - TESORERO
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    ANGEL SANTOS PEREZ MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 6
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    INMOBILIARIA MASADAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 2
    View

    INVERSIONES BRISAS DEL GOLFO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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
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    Official Gazette (45)

    Official Gazette (45)
    Official media for the dissemination of legal regulations in Panama.
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    News (17)

    News (17)
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