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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    PERITOS YA, 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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    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

    Related members (7)

    Related members (7)
    JOANNA ELISA AGURTO MEDINA
    • SUSCRIPTOR - DIRECTOR
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    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS.
    • AGENTE RESIDENTE
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    SERGIO APARICIO CONESA
    • DIRECTOR / PRESIDENTE
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    LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE FORTRESS OF SOLITUDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2011
    Related members: 2
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    BOLZANE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 2
    View

    FUNDACION LOMBARDIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2008
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PERITACIONES E IMPORTACIONES vigente
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada