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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ROGELIO PEREZ, S. A.(ROPESA)

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
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    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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    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    ALBERTO GUERRA POMBAR (ROPESA)
    • AGENTE RESIDENTE
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    ROGELIO PEREZ DUARTE
    • DIRECTOR - VOCAL - SUSCRIPTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DELIPETS CLINIC & SPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2006
    Related members: 2
    View

    PEREZMAINIERI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1993
    Related members: 2
    View

    S.S. PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (2)

    Operation permits (2)
    ROPESA 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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    ROGELIO PÉREZ, S. A en solicitud
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada