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    • Panama

    Officers and directors

    PEREZ & ROGNONI

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (20)

    Organizations (20)
    RAMCORD HOLDING, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TROPICAL ISLAND GROUP, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDAS MACMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MACMAR.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SUNNY WAY INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LATIN TRADING, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGUILA GROUP CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROPIEDADES P Y R,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROVA VISION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXIMPRO GROUP CORPORATION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALIMENTOS CONCENTRADOS SUPERIORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS MERCANTILES, S.A. (SEMESA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE PAPEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y VALORES LIMITADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PENTA INVESTMENT GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OLIVELLA & PEREZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INGENIERIA CIVIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BR FASHION MARKET,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y SERVICIOS DIALCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EDUBEI ESTATE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (2)

    People with similar names (2)
    PEREZ Y ROGNONIS
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    PEREZ Y ROGNONI
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