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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    PERUVAL CORP. 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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAFAEL LOPEZ ALIACA CAZORLA Y LORENZO SOUSA DEBARBIERI,
    • APODERADO
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    RAFAEL LOPEZ ALIAGA CAZORLA
    • DIRECTOR - PRESIDENTE
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    ADA RAQUEL LIMA DE CLEGHORN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    PERU HOTEL Y SERVICIOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 10
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    LATINCERO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2000
    Related members: 5
    View

    DESARROLLO DELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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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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