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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PEARL LAGOON, CORP

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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
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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 (8)

    Related members (8)
    GARCIA VILLALAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    PABLO VALLARINO ARIAS
    • DIRECTOR / SECRETARIO
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    ISABEL VALLARINO ARIAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MIGUEKL EDUARDO VALLARINO COX
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    QUETZAL GREEN, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/06/2023
    Related members: 5
    View

    CARBON FORESTRY, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/04/2022
    Related members: 4
    View

    BAYVIEW PROJECT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 63163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Operation permits (1)

    Operation permits (1)
    PEARL LAGOON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada