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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    S. PERT FACTORING, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    EMANUEL DIVID DOMINGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PHILLIP GATENO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    SHABY GATENO
    • DIRECTOR - SUSCRIPTOR
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    DAVID BESABEL Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    DAVID BESABEL Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    DAVID BESABEL Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    UNIHOLDING FINANCIAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 5
    View

    TOP ASSOCIATES. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 4
    View

    FUNDACION CINCO GATENO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2009
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    S. PERT FACTORING, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada