Updated at 12 Apr 2024
Panama
Corporations and Foundations
PERDU CAPITAL GROUP CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/07/24
Document submitted
-
22/05/18
Document submitted
-
17/01/14
Document submitted
Related members (11)
Related members (11)
rolando jorge siman jacir
•
DIRECTOR / PRESIDENTE
|
SERGIO RENE SIAMAN DABOUB
•
DIRECTOR / TESORERO
|
MARY ELIZABETH DABOUB DE SIMAN
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LILIA JUDITH TOVAR DE LEON
•
DIRECTOR - SECRETARIO - SUBTESORERO - VICEPRESIDENTE
|
DELIO JOSE DE LEON MELA
•
DIRECTOR - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
|
VERNON EMMANUEL SALAZAR ZURITA
•
DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10674)
Related organizations (10674)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2013
Related members: 20
|
General index
PERDU CAPITAL ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2018
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
|
Asiento Id -6899154- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/01/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PERDU CAPITAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PERDU CAPITAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PERDU CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PERDU CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PERDU CAPITAL ...
Organizacion actualizada