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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    PEREZ SANJUR & ASOCIADOS

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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
    Business

    Related members (3)

    Related members (3)
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    GRUPO PEKA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HERRERIA Y ESTRUCTURA PINEDA S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZELKAR S,A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FERRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 3
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    FUNDACION DORIS MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2016
    Related members: 2
    View

    FUNDACION INTEROCEANICA TROPICAL (F.I.T.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/06/1993
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PEREZ SANJUR & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada