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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    PERLA Y CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    EMILIANO GONZALEZ PONCE
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    ERIKA YAHAYRA GONZALEZ DE PRAVIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ANDREAS VASSILOPULOS KYTAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    ALEJANDRO QUINTERO DIXON
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    APEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 8
    View

    COMERCIALES DIGNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 6
    View

    EMJUER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1992
    Related members: 6
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FIRST TIME vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIRST TIME VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2021-12-01 Source: Critica
    Solo con suscripción
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    Publication date: 2019-06-10 Source: Critica
    Solo con suscripción
    View
    Publication date: 2019-05-31 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada