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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PEREZ BASURTO & CIA. 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
    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
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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 (6)

    Related members (6)
    PAOLA ANGELICA BASURTO
    • DIRECTOR
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    LIDIA MARIA DOMINGUEZ DE PEREZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JOSE PEREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    JOSSARY PÉREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SAGA SHIPPING AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1978
    Related members: 6
    View

    XESTO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1985
    Related members: 4
    View

    MADSEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1972
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESTRATEGIAS DE SEGURIDAD S.A (ESTRASEG) vigente
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    Solo con suscripción
    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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