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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PERIBACH, PANAMA, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CATHERINE ORTIZ MOORE
    • DIRECTOR - PRESIDENTE
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    ALEJANDRA PEREA MEJIA
    • SECRETARIO - DIRECTOR
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    REYNALDO PEREZ BATISTA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    LICDO. JULIO ERNESTO ESPINAL.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    REBEL TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2020
    Related members: 1
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    AMPELEK FUNDACION/ AMPELEK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    PERIBACH PANAMA, S.A cancelado
    Solo con suscripción
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