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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    PERLAS BANCHERO, S.A.

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    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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    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LASTENIA PIMENTEL ESPINOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE MARIANO ENRIQUE ALFARO BACA
    • DIRECTOR - SUBSECRETARIO
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    CARLOS AUGUSTO SAAVEDRA BRAVO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS O ACCIDENTALES, EL DIGNATARIO QUE ENTRE ELLOS MISMOS ACUERDEN.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES BANCHERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1986
    Related members: 3
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    ALFASA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PERLAS BANCHERO cancelado
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