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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PEROZO MARIN, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VALESSA XAYIREE PEROZO MARIN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROMULO PASTOR PEROZO MARIN.
    • SUSCRIPTOR - DIRECTOR
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    ALEXANDER CALVO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEWGROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 2
    View

    CENTRO EMPRESARIAL PROFESIONAL & CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 2
    View

    TESLA ELECTRIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PEROZO MARIN S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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