Updated at 03 May 2024
Panama
Corporations and Foundations
PEREZ INVESTMENT INC. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
-
22/12/23
New operation permit
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (6)
Related members (6)
ARGIRO CALIOPE MOLIVAS DE PEREZ
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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VALENTIN PEREZ BARAHONA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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OLISES PEREZ PINAL
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TESORERO - SECRETARIO - DIRECTOR
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CESAREO DEJUANE MATEO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS FALTAS ABSOLUTAS EJERCERA ESAS FUNCIONES EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1987
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2020
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1979
Related members: 4
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General index
PEREZ INVESTME...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/10/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEREZ INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PEREZ INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PEREZ INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PEREZ INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PEREZ INVESTME...
Organizacion actualizada