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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEREZ&PEREZ

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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
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    Related members (8)

    Related members (8)
    DAYANARA SUAREZ ROSARIO
    • AGENTE RESIDENTE
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    ELVIS OMAR PEREZ GONZÁLEZ
    • MIEMBRO / TESORERO
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    MADELANE MASSIEL PEREZ PEÑA
    • MIEMBRO
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    JAIME ENRIQUE GONZALEZ CASTRELLON
    • AGENTE RESIDENTE
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    MARTIN ABDIEL CASTAÑEDAS ANDREVE
    • AGENTE RESIDENTE
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    EL FUNDADOR , SE RESERVA, MIENTRAS VIVA Y DE MANERA EXCLUSIVA Y UNILATERALMENTE EN FORMA ILIMITADA, A EJERCER LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN Y EN SU AUSENCIA CUALQUIER PERSONA TANTO NATURAL , COMO JURÍDICA QUE ÉSTE, EL (FUNDADOR) DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MADEYOI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1994
    Related members: 3
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    PEREBARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 3
    View

    PECALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1995
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 112014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 119564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37179
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada