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Updated at 30 Oct 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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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    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
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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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 (28)

    Customs (28)
    maquinas para hacer cafe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para hacer cafe y partes y acces...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molino para cafe
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    Operation permits (1)

    Operation permits (1)
    PANA PERFECTO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada