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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    COMBUSTIBLES PEREZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO PEREZ RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE NIEVES PEREZ DE OBALDIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE NIEVES PEREZDE OBALDIA
    • TESORERO
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    ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PETROLEOS Y SERVICIOS PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 5
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    WORLD CARGO EXPRESS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 3
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    WORLD CARGO EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 1
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada