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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    PERGOS PANAMA S.A.

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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
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    Related members (11)

    Related members (11)
    LUIS CARLOS PEREZ BURGOS
    • DIRECTOR - SUBSECRETARIO
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    OFFSHORE LEGAL SOLUTIONS & CO.
    • AGENTE RESIDENTE
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    DELIA TORRES VARGAS
    • SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROSERVIS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 10
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    PERGOS PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 5
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    INGENIERIA POLEMON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TOTUMAS LODGE en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TOTUMAS LODGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOTUMAS LODGE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada