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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    PEREZ Y PEREZ

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (30)

    Associations (30)
    Organizations in which this organization serves as a related member.
    PANAMA FILMS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLINICA DE ESTETICA CORPORAL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FOREING TRADE INFORMATION SERVICE INC., (FTI SERVICE).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1980
    Related members: 2
    View

    FIDA ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1977
    Related members: 2
    View

    GESTORA INVERSIONISTA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1998
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PEREZ Y PEREZ vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada