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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES MADREPERLA 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
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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 (9)

    Related members (9)
    DALYS MARGARITA REYES DE ALVAREZ
    • TESORERO - DIRECTOR
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    DENYS MAYRA REYES DE VERGARA
    • DIRECTOR - SECRETARIO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BUENAVENTURA ENTERPRISES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 6
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    INVERSIONES INTERNACIONALES DE VERANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 6
    View

    REYCAN HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 50324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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