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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    RESORT PARAISO DE LAS PERLAS, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARISOL PLAZAS TORRES
    • DIRECTOR - SECRETARIO - APODERADO
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    ARIEL F. QUIJANO
    • AGENTE RESIDENTE
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    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y SU AUSENCIA TEMPORAL O ABSLUCTA DEL PRESIDENTE LA REPRESENTACION QUEDAR A CARGO DEL SECRETARIO O EN SU DEFECTO DEL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    RAZA PURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 2
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    INVERCOM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 2
    View

    STRATOS ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2021
    Related members: 1
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    Real estate (0)

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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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