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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA LA PERFECTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (6)

    Related members (6)
    OCTAVIO STROCHIA
    • SUSCRIPTOR
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    TOMAS GUERRA CEDENO
    • PRESIDENTE - DIRECTOR
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    CARLOS VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES E INVERSIONES PIEDRA INCA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 7
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    DENIS REAL ESTATE DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1987
    Related members: 5
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    GRANPROGRESSUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1980
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    COFIPESA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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