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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PANA PERFECTO, 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 (8)

    Related members (8)
    RAFAEL ALEJANDRO PISCITELLI SASSO
    • DIRECTOR / PRESIDENTE
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    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN ANDRES FUMERO GONZALEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU ASUENCIA TEMPORAL LO SUCEDERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
    RAUL ALEJANDRO FRAGA LOPEZ
    • DIRECTOR / SUBSECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FRAGA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2022
    Related members: 3
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    FUNDACION RPVL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2023
    Related members: 2
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    INVERSIONES NIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2024
    Related members: 2
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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 (44)

    Customs (44)
    carton filtro
    Solo con suscripción
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    valvula
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubos metalicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANA PERFECTO vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada