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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CEFERINO PEREZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    ESTELITA JESSANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    PREZCO INTERNATIONAL, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.)
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    PRIVI HOLDING ENTERPRISES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (9)

    People with similar names (9)
    CEFERINA DE PEREZ
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    CEFERINO PEREZ (SUPLENTE)
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    ceferino perez mariscal
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    ceferino pinto perez
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    ceferino ureña perez
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    ceferino perez
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    ceferino perez mendoza
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    aurelio ceferino perez
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    ceferino rodriguez perez
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    Real estate (0)

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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (6)

    Operation permits (6)
    AURELIO CEFERINO PEREZ PALOMINO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRASPORTE CEFERINO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BARBERIA ELIZABETH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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