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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PERSEO, S.A.

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    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

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO CHEVALIER
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    ISABEL DIAZ DE CHEVALIER
    • SUBTESORERO - DIRECTOR
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    EUGENIA MORALES DE CHEVALIER
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE A FALTA TEMPORALES EL VICEPRESIDENTE Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    OPTICA CMP, S.A. (CMP OPTICAL CO.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 10
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    ROYAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1992
    Related members: 6
    View

    POLICLINICA PLAZA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1993
    Related members: 5
    View
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