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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PERSEO GROUP CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    JUAN FRANCISCO MEJIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNTARAIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COMPETITIVIDAD INTEGRAL CONSULTORES, S.A.(CIC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 4
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    SOLUCIONA INTEGRAL 20201, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 4
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    ACE PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 3
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