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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PERMOL, 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
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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
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    Related members (10)

    Related members (10)
    LILIAN WOO DE PEREZ
    • SUSCRIPTOR
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    GISELLE PEREZ
    • DIRECTOR - PRESIDENTE
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    EMANUEL MOLINA PEREZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO O EL QUE LA JUNTA DE ACCIONISTAS DESIGEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ICON 12, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 4
    View

    ATTORNEY SERVICES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 4
    View

    SERVICIOS DE TRANSPORTE DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 144165
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 136188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 136189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CABAÑAS LOS ANGELES vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada