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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    PERSEI CAPITAL 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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    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 (9)

    Related members (9)
    ANDY WEITSTEIN
    • DIRECTOR / TESORERO - SECRETARIO
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    URS WETTSTEIN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE/TESORERO O POR LA FIRMA DEL DIRECTOR CONJUNTAMENTE A DOS (2).
    • Persona con Derecho a Firma
    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    PRESIDENTE ,SECRETARIO
    • PERSONA CON DERECHO A FIRMA
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    Associations (0)

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    Related organizations (19359) Other organizations with which this organization shares directors and dignitaries.

    RINGIO DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 14
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 14
    View

    NORTH CONTAINER LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 14
    View
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