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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    PERCHAN, 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
    event
    Registration date Solo con suscripción
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    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO ANDRES BALLESTEROS
    • AGENTE RESIDENTE
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    BENEDICTA DEL CARMEN PEREZ DE GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    YARIELA DE NAZA
    • PRESIDENTE
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    ES EL PRESIDENTE Y LO REEMPLAZARA EN SUS AUSENCIAS EL VCIEPRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA EN PROYECTOS AVANZADOS, S.A. (COPROASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 2
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    GONZALEZ BARCENAS, S.A. (GOBASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 1
    View
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    Real estate (0)

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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)
    YARBEN'S cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada