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    • Panama

    Officers and directors

    GUILLERMO ANTONIO FERRUFINO BENITEZ

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    PERITRAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    S. Y G., S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

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    • 29/03/22

      Court record opened

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      Solo con suscripción

    • 15/10/21

      Court record opened

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      Solo con suscripción

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    File: Nº 158738
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