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    • Panama

    Corporations and Foundations

    PERGO, S.A.

    Last query to official sources on 03 Aug 2025

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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

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANA ISABEL PEREZ CERDEIRA DE LOPEZ
    • DIRECTOR / SECRETARIO
    View
    MANUEL GOMEZ GONZALEZ
    • SUSCRIPTOR
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    View
    JUAN CARLOS CARREIRO PEREZ
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL TESORERO O EL SECRETARIO RESPECTIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL TESORERO O EL SECRETARIO RESPECTIVAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL TESORERO O EL SECRETARIO RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1992
    Related members: 17
    View

    FUNDACION REGUEIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2016
    Related members: 4
    View

    FAMIPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2020
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
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    Organizacion actualizada