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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PEREFILLES LTD., S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    MAGDALENO DE LA GUERRERO
    • SUSCRIPTOR
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    MANOGARAN THAMOTHIRAM
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE AUSENCIA DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    MINERVA MANAGEMENT SERVICES LIMITED
    • DIRECTOR - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE AUSENCIA DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    MINERVA SECRETARIES LIMITED
    • Secretario
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SANDMOOR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1987
    Related members: 7
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    ROCHFORD CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 3
    View

    APHRA CONSULTANTS S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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