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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANOS PEREZ CORP

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    JORGE VALENTIN PEREZ JORDAN
    • MIEMBRO - VOCAL
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    DANIEL PEREZ RIOS
    • MIEMBRO / SECRETARIO
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    VALENTIN PEREZ BARAHONA
    • APODERADO - PROTECTOR - FUNDADOR - MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE VALENTIN PEREZ BARAHONA EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ELLOS EL CONSEJO DE LA FUNDACION DESIGNARA A LA PERSONA AUTORIZADA PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA INMOBILIARIA DEL ISTMO, S.A. (AIDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 4
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    IMPORTADORA CARIBEÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1986
    Related members: 4
    View

    CREDITOS TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1979
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 10139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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