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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PERMAR, 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 (21)

    Related members (21)
    MARCO FERNANDEZ
    • SUSCRIPTOR
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    ROY GALAN PEREZ
    • DIRECTOR / VOCAL
    • DIRECTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., GABRIELE E. SAMUDIO PEREZ
    • Apoderado
    JOSE ARTURO LOPEZ OLIVARES, MAGALYDE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    LEILANI PEREZ MARTINIS
    • DIRECTOR / TESORERO
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    RICARDO PEREZ MARTINIS
    • DIRECTOR / SECRETARIO
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    ROLANDO PEREZ MARTINIS
    • DIRECTOR / PRESIDENTE
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    JOSE ARTURO LOPEZ OLIVARES, MAGALYDE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
    • Apoderado
    ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., FERNANDO L. MIRANDA ORO, GABRIELE E. SAMUDIO PEREZ
    • Apoderado
    JOSE ARTURO LOPEZ OLIVARES, CARLOS HUMBERTO GARCIA DE PARDES, MAGALYDE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO, MARIBEL JIMENEZ, GINA GOMEZ Y ARTURO ROMERO
    • Apoderado
    EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CORPORATIVO PEREZ, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1981
    Related members: 18
    View

    BASIC FINANCIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2010
    Related members: 18
    View

    GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 16
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 68829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA PERMAR vigente
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    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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    Organizacion actualizada