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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PERBAT, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUDITH CONSUELOS BATISTA AVILES
    • DIRECTOR - PRESIDENTE
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    FRAKLIN TROYA MORENO
    • SECRETARIO
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    FRANKLIN TROYA MORENO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE FERNANDO FABIAN GUSTINEZ PIMENTEL Y SI HAY MAS DE UNO POR ORDEN DE JERARQUIA Y POR FALTA DEL VICE -PRESIDENTE POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    FUNDACION MARTA POLKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2015
    Related members: 3
    View

    DISTRIBUIDORA CHIRICANA PLYWOOD S.A. (CONTROL Y ENLACE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 3
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISCO BAR BILLY´S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada