Updated at 08 May 2024
Panama
Corporations and Foundations
PERSEUS FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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26/09/07
Document submitted
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05/02/97
New property
Related members (9)
Related members (9)
JOHN DRESZER
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DIRECTOR - SECRETARIO
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LIZETTE BTESH DE DRESZER
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DIRECTOR - PRESIDENTE
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JOYCE GAY ABADI DE BTESH
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DIRECTOR - TESORERO
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EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CARLOS CASTRELLON DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1997
Related members: 5
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NAVIX HOLDINGS DE PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1993
Related members: 4
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General index
PERSEUS FINANC...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2019
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Asiento Id -6569012- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/01/1997
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERSEUS FINANC...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PERSEUS FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PERSEUS FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERSEUS FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PERSEUS FINANC...
Organizacion actualizada