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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    LA PERLE OVERSEAS 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

    • 30/05/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    ZUöIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    PEDREGAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1981
    Related members: 7
    View

    BROADBROOK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 7
    View

    FORZA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1991
    Related members: 6
    View
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    Customs (14)

    Customs (14)
    sueters polo
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    pantalones cortos
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    Solo con suscripción
    Solo con suscripción
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    pantalones modelo like marino
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