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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUCAS ANTONIO OLMOS VARGAS.
    • AGENTE RESIDENTE
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    JULIO ANIBAL SANCHEZ MORALES
    • DIRECTOR - SECRETARIO
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    ESTHER MARIA SICILIA SALDAñA
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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

    GRUPO REYES SICILIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2002
    Related members: 6
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    INVERSIONES Y FINANZAS PERLAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 5
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    INMOBILIARIA ES.MA.SI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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