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GRUPO CORPORATIVO PEREZ, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
186
Avg / month
16
Year peak
31
Current month -37.5 % vs Nov
5

Company information

Folio
81615 Mercantil
Registration date
03/12/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO CORPORATIVO PEREZ, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO CORPORATIVO PEREZ, S. A. (13)

Name
Role
Links
View
  • Name LELIA PEREZ DE ALTIERI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name LELIA PEREZ DE ALTERI Director 1
    Role: Director
    Links: 1
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name MARICEL PEREZ MARTINIS Director 45
    Role: Director
    Links: 45
  • Name LEILANI PEREZ MARTINIS Director 71
    Role: Director
    Links: 71
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name MARCO ANTONIO FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name RODOLFO ICAZA CLARE Director 6
    Role: Director
    Links: 6
  • Name ROLANDO PEREZ MARTINIS President 8
    Role: President
    Links: 8
  • Name ROLANDO PEREZ MARTINIS Director 8
    Role: Director
    Links: 8
  • Name RICARDO PEREZ MARTINIS Secretary 31
    Role: Secretary
    Links: 31
  • Name RICARDO ROLANDO PEREZ MARTINIS, ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORPORATIVO PEREZ, S. A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO DE ANOTACIONES) Entry 232278/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 232278/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 161100/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 143272/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 412494/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374776/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 374776/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence GRUPO CORPORATIVO PEREZ, S. A. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO CORPORATIVO PEREZ, S. A.: Summary of GRUPO CORPORATIVO PEREZ, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/1981. Estimated traffic: 186 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.