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    • Panama

    Corporations and Foundations

    PER PANAMA, S.A.

    Last query to official sources on 15 Mar 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE ROBERTO TARRAGO AGUIRRE
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    CLAUDIA PATRICIA SANCHEZ VERGARA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROSA ELVIRA RUIZ QUINTERO
    • DIRECTOR - VICEPRESIDENTE
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    LA PRESIDENTA Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LISBETH RODRIGUEZ MIRANDA
    • AGENTE RESIDENTE
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    LA PRESIDENTA Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA PRESIDENTA Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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

    5 ESTRELLAS REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2006
    Related members: 2
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    NASCITUR S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1999
    Related members: 2
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    S & S INVERSIONES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 2
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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