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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    VIRGINIA PEREZ,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
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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
    Business
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    Related members (10)

    Related members (10)
    VIRGINIA PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    GILBERTO AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ESCOBAR, DELLA TOGNA & PATTERSON
    • AGENTE RESIDENTE
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    ALDEMAR ANDRES ABREGO CORNEJO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SWEET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 2
    View

    ABREGO & PEREZ CORREDORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 2
    View

    OCEANICA DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2020
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 98804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    aparato para cargar de energia a bateria...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VIRGINIA PEREZ S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada