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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PERFIL HUMANO, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GLADYS MARIELA PEREZ ESPINO
    • TESORERO - DIRECTOR
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    GARLA ISABEL PEREZ ESPINO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MORENO Y FÁBREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EAGLE ROCK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2008
    Related members: 6
    View

    PROYECTOS EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1980
    Related members: 2
    View

    ROXMAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PERFIL HUMANO vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-29 Source: La Estrella
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    Organizacion actualizada