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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PEARL ISLAND L5, S.A.

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    Organization summary

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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 (7)

    Related members (7)
    HENRY DAVID KARDONSKI TRAJTMAN
    • TESORERO
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    NIRU SERRANO
    • SUSCRIPTOR
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    SAMUEL EPITAFIO URRUTIA CANTORAL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HERMANOS URRUTIA MORRICE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2016
    Related members: 4
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    MERCANTIL EMPRENDEDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 3
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    MMG FIDUCIARY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 3
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