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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES LAS PERLAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (18)

    Related members (18)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
    View
    SERGIO MORENO NUEZ Y JUAN MANUEL MIERES ROYO
    • APODERADO
    View
    LUIS CORONADO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    ODELKIS MARLIN RIOS CASTILLO
    • APODERADO
    View
    BIANKA GIOCONDA MENDEZ MIRANDA
    • APODERADO
    View
    EDUARDO ESCALADA LOPEZ
    • APODERADO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    HYDRA CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 8
    View

    MGM PANAMA MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2016
    Related members: 8
    View

    PROMOCIONES BUGABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30220493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30157473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PROMOCIONES LAS PERLAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada