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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    JPEREZ CONSULTING INC.

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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
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    Related members (7)

    Related members (7)
    PATRIA GUEVARA GONZAEZ
    • AGENTE RESIDENTE
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    BOLIVAR JAVIER PEREZ TRUJILLO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    PATRICIA GUEVARA GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA DIRECTORA-PRESIDENTA Y EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTHER FASKHA VUGMAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERLOV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2018
    Related members: 4
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    ELDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2005
    Related members: 3
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    PIENSO Y EXISTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    JPEREZ CONSULTING vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada