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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    PERSIA BUSINESS 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
    schedule
    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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CARLOS ARMANDO BRYDEN GONZALEZ
    • SUSCRIPTOR
    View
    ITZAMARA MADRID
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS FERNANDO LLOREDA
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    MIGUEL ANGEL CARDOZO
    • PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VARICK INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 7
    View

    J.G. TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1996
    Related members: 2
    View

    DOLCO FINANCING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1985
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PERSIA BUSINESS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada