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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    LAS PERLAS IDC, 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 (7)

    Related members (7)
    PETER MATTHIAS SCHEER
    • PERSONA AUTORIZADA - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MARÍA JOSE DEL VALLE TORRE
    • SUSCRIPTOR
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    MATTHIAS JACOB HAVEN SCHEER
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE Y A LA FALTA DE AMBOS LA PERSONA QUE SEA DESIGNADA
    • REPRESENTANTE
    JOSE CEBALLOS VALDES
    • DIRECTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CRISYIMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 5
    View

    MAJAC IDC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2016
    Related members: 5
    View

    MAPLETON VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LAS PERLAS IDC
    File: 41143
    Registration: 30/09/16
    Gross tonnage: 30.0
    Net tonnage: 23.12
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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 (23)

    Customs (23)
    small square table (tabla peque
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fish wall deco (pared de pescado).
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    drawer gabinet.(gabinete con su cajones).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LAS PERLAS IDC S.A vigente
    Solo con suscripción
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    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