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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CABO LAS PERLAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (5)

    Related members (5)
    valerio sanchez
    • AGENTE RESIDENTE
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    HIMALAY ARIADNA ESPINOSA TORRES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    DIOVELIS MORENO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORAL PUNTA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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