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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO PERALT, S.A. (G.P.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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CARLOS ALBERTO PERALTA JAEN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    VALENTIN JAEN
    • AGENTE RESIDENTE
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    MARISELA ALTAGRACIA PEÑA MERCADO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PERALTA 2018, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2018
    Related members: 2
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    EL IMPERIO BAR Y RESTAURANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2006
    Related members: 2
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    LAGRIMAS S.A.

    Organization type: SOCIEDAD COLECTIVA
    Registration date: 29/01/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO PERALTA S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada