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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PERIDEL INVESTMENTS

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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

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    Related members (9)

    Related members (9)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    VANESSA RACHEL PERIGAULT REYES DE RODRIGUEZ
    • MIEMBRO - VOCAL
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    LOUIS PHILIPPE PERIGAULT REYES
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA SOLA FIRMA DE LOS APODERADOS O DEL APODERADO, BAJO LOS SUPUESTOS EXPRESADOS EN ESTA ACTA, O LA FIRMA INDIVIDUAL DE LA UNANIMIDAD DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION; POR SU FALTA LA SECRETARIA Y, A FALTA DE ESTE LA PERSONA NATURAL O JUDIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GIOLOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 4
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    MICRONET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 2
    View

    AGENCIA ADUANAL BORRERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 2
    View
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