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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PERLA REAL, 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
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    Related members (8)

    Related members (8)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    MATA & PITTÍ
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES CEREZERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 4
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    FUNDACION SANMAMES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2009
    Related members: 2
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    FUNDACION CEPRI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 58393
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE CULTURA Desierto
    hospedaje y alimentacion para los miembros de la mision subacuatica. del 23 de octubre al 27 de octubre 2015.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PERLA REAL INN vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PERLA REAL LONG BEACH RESTAURANT en solicitud
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-02-06 Source: -
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    Organizacion actualizada