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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ISLAS DE LAS PERLAS, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    LUZ MARIA WONG DE AMADO
    • DIRECTOR - SECRETARIO
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    RICARDO WONG DOMINGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA P & R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2004
    Related members: 5
    View

    PORTOBELLO INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 5
    View

    NORIAN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38871
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2011-04-01 Source: La Prensa
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