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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    PERALTA OVERSEAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 25/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (12)

    Related members (12)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    ENRICO FERABOLI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SU FIRMA CONJUNTA CON EL SECRETARIO O EL TESORERO. LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    DERECHO DE FIRMA
    • PERSONA CON DERECHO A FIRMA
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    ARCANGELO BELLI
    • DIRECTOR - PRESIDENTE
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    FRANCESCA BELLI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA MORANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1986
    Related members: 8
    View

    I.C.F. INTERNATIONAL COMPANY FOR FINANCING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1985
    Related members: 8
    View

    RICOLA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 2
    View
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