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    • Panama

    Officers and directors

    JULIO PEREZ

    Last query to official sources on 14 Oct 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (21)

    Organizations (21)
    MATURITY CORP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    GLOBUS ZONA LIBRE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ACV2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LELA ACV2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    J.H.F.INTERNATIONAL CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LORENS RETAIL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    LINE'S CRAFTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C A SPORTS PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    Related directors (86)
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    People with similar names (9)

    People with similar names (9)
    CARLOS JULIO PEREZ
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    JULIO C. PEREZ
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    JULIO PEREA
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    JULIO MINGUEZ PEREZ
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    JULIO CESAR PEREZ PEREZ
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    JULIA PEREZ
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    julio perez perez
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    julia perez
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    julio aldair perez juliao
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    Real estate (1)

    Real estate (1)
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    File: Nº 212947
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (162)

    Government payments (162)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (32)

    Operation permits (32)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (12)

    News (12)
    /en/plans
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