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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    THE PEARL 48A, 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
    Business

    Related members (8)

    Related members (8)
    CASTRO & CASTO, S.C
    • AGENTE RESIDENTE
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    JUAN CARLOS ALMANZA LATORRE
    • APODERADO
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    CELIA GARCÍA CASTILLO
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FINCA 837, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 8
    View

    CASCO ANTIGUO DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2018
    Related members: 8
    View

    FINCA 1936, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 8
    View
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