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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PERLA ENTERPRISE S.A.

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    Organization Report

    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

    Changes history
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    Related members (5)

    Related members (5)
    TAREK AL BAHRI
    • DIRECTOR / TESORERO
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    MOHAMED HASSAN BAHRI
    • DIRECTOR / PRESIDENTE
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    DANNY AL BAHRI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE/DIRECTOR DE LA SOCIEDAD, SR. MOHAMED HASSAN BAHRI COMPROMETERA A LA SOCIEDAD, MEDIANTE SU FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AMAR REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 4
    View

    NILE SPLENDOUR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1989
    Related members: 4
    View

    PEGAS TOURISM AND HOTELS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    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)
    DANNY B
    File: 29241
    Registration: 23/06/06
    Gross tonnage: 105.0
    Net tonnage: 84.0
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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 (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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    News (0)

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