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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO DE LAS PERLAS, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (11)

    Related members (11)
    MIGUEL R. PANIAGUA
    • DIRECTOR / TESORERO
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    ARC LEGAL SERVICES & ADVISORS
    • AGENTE RESIDENTE
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    ANDRE BELADINA
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE ANDRE BELADINA SEGUN DOCUMENTO 2671497 DE LA SECCION DE PERSONAS DESDE EL 12 DE SEPTIEMBRE DE 2014.
    • Apoderado
    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    BUREAU LEGAL & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DE LAS ISLAS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2004
    Related members: 5
    View

    INCOMAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2000
    Related members: 4
    View

    TIERRA ISLA NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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