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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    PEREZ, DE LA GUARDIA Y ASOCIADOS (PEDELA)
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (42)

    Organizations (42)
    FUNDACION CELINA RUBYDZA FERNANDEZ RUDY
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    BURICA SALVAJE FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    ALTO LOS PUEBLOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROMOTORA DEL INTERIOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    M & J INVESTMENT INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PROZZ 1966 MOD, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    YELLOW HORSE CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BONJOUR PANAMÁ, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (180)
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    People with similar names (10)

    People with similar names (10)
    PEREZ,DE LA GUARDIA & ASOCIADOS
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    PEREZ DE LA GUARDIA ASOCIADOS
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    PEERZ DE LA GUARDIA & ASOCIADOS
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    PEREZ, DE LA GUARDIA & ASOCIADO
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    PEREZ,DELA GUARDIA & ASOCIADOS
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    PEREZ DE LA GUARDIA & ASOCIADOS
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    PEREZ DEL AGUARDIA Y ASOCIADOS
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    PEREZ,DE LA GUARDIAY ASOCIADOS
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    PEREZ, DE LA GUARIDA & ASOCIADOS.
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    PEREZ DE LA GUARDIA & ASOCIADOS.-
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