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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    PERICIAS COMERCIALES, S.A.(PERCOMSA)

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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
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    Related members (8)

    Related members (8)
    JULIO CESAR RODRIGUEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    JULIO CESAR GONZALEZ PIMENTEL
    • AGENTE RESIDENTE
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    JULIO RODRIGUEZ RODRIGUEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO Y LUEGO EL SECRETARIO, PERO LA GESTION ADELANTADA EN AUSENCIA DEBERA SER R
    • REPRESENTANTE
    ANNIBEL PRIETO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO Y LUEGO EL SECRETARIO, PERO LA GESTION ADELANTADA EN AUSENCIA DEBERA SER R
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TURISMO PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 3
    View

    PTY TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 3
    View

    FUNDACION G.I.B.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2010
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PERCOMSA vigente
    Solo con suscripción
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    Organizacion actualizada