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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PERSEUS TRADING CORPORATION.

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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
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    Related members (7)

    Related members (7)
    YUZAMARY BUITRAGO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS ALBERTO SOSA
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
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    AURORA FALCONETT
    • DIRECTOR
    • DIRECTORES
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO Y DESARROLLOS MULTIPLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 4
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    OPTICAS METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 3
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    MISTER POKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2001
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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