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PEREZ Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #32,5491,011,214 total
RUC: 9277-126-95208
Total views
180
Avg / month
15
Year peak
32
Current month +0.0 % vs Dec
15

Company information

Folio
95208 Mercantil
Registration date
12/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 10 días)
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Highlights PEREZ Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LAVANDERIA Y REFRESQUERIA
Legal representative
ALEXIS ANEL PEREZ PERALTA
RUC
9277-126-95208

Branches / Establishments (1)

Trade name
Address
  • Trade name LAVAMATICO MAY
    URB. JUAN DIAZ, CALLE 16, CASA N0.8618-A, APTO. SN, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CALLE 16, CASA N0.8618-A, APTO. SN, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PEREZ Y ASOCIADOS, S.A. (10)

Name
Role
Links
View
  • Name ALEXIS ANEL PEREZ PERALTA President 3
    Role: President
    Links: 3
  • Name JUAN MANUEL PEREZ ARABA Vice President 2
    Role: Vice President
    Links: 2
  • Name NIVIA ROSAS PERALTA DE PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARMEN RAMOS DE PEREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name OSVALDO JIMENEZ CORREA Subscriber 311
    Role: Subscriber
    Links: 311
  • Name ALEXIS ANEL PEREZ PERALTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXIS ANEL PEREZ PERALTA Director 3
    Role: Director
    Links: 3
  • Name JUAN MANUEL PEREZ ARABA Director 2
    Role: Director
    Links: 2
  • Name NIVIA ROSAS PERALTA DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEREZ Y ASOCIADOS, S.A. (8)

Act
Date
View
  • Act Entry Id -7006029- (MASTER INFORMATION) Entry 5954/153 (0) 12/08/1982
    Date: 12/08/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2022
    Date: 19/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2022
    Date: 19/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 401700/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Entry Id -11011360- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8738900- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PEREZ Y ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About PEREZ Y ASOCIADOS, S.A.: Summary of PEREZ Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/1982. Estimated traffic: 180 total visits (peak 32). Position: #32,549 of 1,011,214. See representatives, branches, documents and filings.