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    • Panama

    Officers and directors

    JORGE RICARDO PEREZ

    Last query to official sources on 27 Jun 2025

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    General Information

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

    Organizations (41)

    Organizations (41)
    EXPO CONSULTANT SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    BOLLIS INVESTMENTS ,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    PANAMA GENERAL TRADING COMPANY, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    TAMBOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MARILIA INVESTMENTS INC.,
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    INMOBILIARIA RIPEREZ, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    ZONA FRANCA DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CORPORACION FINANCIERA DE EQUIPOS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    PEYTON ASSOCIATES CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    RICARDO PEREZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    GCP FINANCIAL SERVICES S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 20/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (93)
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    People with similar names (8)

    People with similar names (8)
    JORGE RICARDO PÉREZ ABADÍA
    View
    JORGE RICARDO PEREZ ABDADIA
    View
    JORGE RICARDO PEREZ ABADÍA
    View
    JORGE RICARDO PEREZ ABADIA
    View
    JORGE RICARDO PEREZ ABADIA (SUPLENTE)
    View
    JORGE RICARDO MENDOZA PEREZ
    View
    JOGE RICARDO PEREZ ABADIA
    View
    JORGE RICARDO PEREZ ABADIA/SEGUNDO
    View
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