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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    PERSEO, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
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    Related members (6)

    Related members (6)
    CINTHIA NOEMI TROTMAN GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    gabriel mauricio otalora riaño
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    gloria ines perilla ramirez
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERSEO INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2015
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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