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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ARCHIPIELAGO DE LAS PERLASMAR Y DIVERSION, 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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EMILIO EFFIO
    • AGENTE RESIDENTE
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    FRANCISCO DAWSON JIMENEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALEXANDER SALAZAR
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS QUEDARA A CARGO EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 3
    View

    AS HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2006
    Related members: 2
    View

    GRUPO BARCELONA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 2
    View
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