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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PERLINA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GABRIELA PEREZ ZULOAGA
    • DIRECTOR / VICEPRESIDENTE
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    GUILLERMO ZULOAGA
    • DIRECTOR / VICEPRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    NEW SPARTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1985
    Related members: 6
    View

    CONTOUR PROPERTIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 2
    View

    CLIVEDEN INERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1979
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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