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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    PI PEARL PROPERTIES, S.A.

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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

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    Related members (5)

    Related members (5)
    MARITZA MONTILLA DIAZ DE DIEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    GABRIEL DIEZ POLACK
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GABRIEL FRANCISCO DIEZ MONTILLA
    • DIRECTOR / PRESIDENTE - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASTURPAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2004
    Related members: 7
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    FUNDACION CEN 2008

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2007
    Related members: 5
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    PROMOTORES DE LA METROPOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2000
    Related members: 4
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