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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    TURISTICO'S PEREZ, 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
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    Related members (13)

    Related members (13)
    VICTOR MANUEL GONZALEZ PEREZ
    • DIRECTOR / TESORERO
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    JOSE AGUSTIN FERNANDEZ ZURITA
    • AGENTE RESIDENTE
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    MANUEL PEREZ PINAL
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O POR EL SECRETARIO DE LASOCIEDAD.
    • REPRESENTANTE
    RAFAEL COLLINS NUNEZ
    • AGENTE RESIDENTE
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    AVELINO PEREZ FERNANDEZ
    • DIRECTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE MARFIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 9
    View

    FUNDACION PEREZ PINAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2006
    Related members: 8
    View

    HOTEL CALIFORNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    HOTEL CALIFORNIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-12-05 Source: Telemetro
    Solo con suscripción
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    Publication date: 2013-06-29 Source: Telemetro
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    Organizacion actualizada