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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    PERETTI INTERNACIONAL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    SPENCER, DE LEON Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TEN- DRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.---
    • REPRESENTANTE
    PANAMA MARITIME LAWYERS
    • AGENTE RESIDENTE
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    AZAEL QUINTERO
    • DIRECTOR - TESORERO
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    WILLIAMS GUZMAN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TEN- DRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.---
    • REPRESENTANTE
    LA REPRESENTACION LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TEN- DRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.---
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LURAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 6
    View

    FORTUNE SHIPPING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 4
    View

    SOPHIA SHIPPING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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