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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA LA PERLA, 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 (12)

    Related members (12)
    ANA MAY OSORIO PALACIOS
    • DIRECTOR - SECRETARIO
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    ROBERTO JOSE GARCIA CASTRELLON
    • APODERADO
    • DIRECTOR - PRESIDENTE
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    NUVIA DEL ROSARIO GUERRA CORDOBA
    • DIRECTOR - TESORERO
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    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    IRIS GONZALEZ MITCHELL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LETTFALAH NADER
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    ESTACIÓN TOLÉ CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2019
    Related members: 6
    View

    SERVICIOS GENERALES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 5
    View

    ALEBYL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 60043
    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    partes y accesoriosmoldes para vaciado d...
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    moldes para vaciado de concreto con sus ...
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    moldes para vaciado de concreto con sus ...
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    Operation permits (1)

    Operation permits (1)
    PROMOTORA LA PERLA, S. A vigente
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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