Updated at 12 Dec 2024
Panama
Corporations and Foundations
GRUPO CORPORATIVO PEREZ, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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16/08/24
Document submitted
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01/01/24
Document submitted
Related members (22)
Related members (22)
CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ROY CARLOS DURLING
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SUSCRIPTOR
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ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ
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Apoderado
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LEILANI PEREZ MARTINIS
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DIRECTOR / TESORERO - DIRECTOR
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RICARDO PEREZ MARTINIS
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SECRETARIO - DIRECTOR
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RICARDO ROLANDO PEREZ MARTINIS, ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (156)
Related organizations (156)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2010
Related members: 18
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GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 17
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ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE) Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 14
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General index
GRUPO CORPORAT...
Public deeds (61)
Public deeds (61)
Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 13 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/09/2019
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 27/06/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO CORPORAT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
GRUPO CORPORAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (122)
Customs (122)
escobillas para maquina barredora
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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criba vibratoria horizontal simplex mode...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO CORPORAT...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO CORPORAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO CORPORAT...
Organizacion actualizada