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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GILBERTO PEREZ
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    Global, PEP, FBI y Interpol
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    Organizations (67)

    Organizations (67)
    BIENES RAICES YAM, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    APPLE, COSMETICS, U S.A. INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    CLUB DEPORTIVO UNIVERSITARIO (CDU)
    Sociedad común • Vigente
    • TESORERO
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    FUNDACION BOND 25 PANAMA
    Fundación privada • Suspendido
    • FUNDADOR
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    Changes history

    Changes history
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    Related directors (148)
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    People with similar names (9)

    People with similar names (9)
    GILBERTO CASTRO PEREZ
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    GILBERTO BARRIA PEREZ
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    GILBERTO PEREA
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    GILBERTO PEREZ BERRERA
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    GILBERTO BATISTA PEREZ
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    GILBERTO PEREN
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    GILGERTO PEREZ
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    GILBERTO PEREZ PEREZ
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    wilberto perez
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    Real estate (2)

    Real estate (2)
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    File: Nº 61863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (254)

    Government payments (254)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    mesa de vidrio y mármol 7710 2409 9120 g...
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-08-06 Source: TVN
    Solo con suscripción
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    Publication date: 2021-08-06 Source: TVN
    Solo con suscripción
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    Publication date: 2018-01-25 Source: TVN
    Solo con suscripción
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    Publication date: 2017-09-05 Source: Telemetro
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