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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PERLAS DEL ESTE, 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
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    Related members (5)

    Related members (5)
    ILEANA JUDITH JOLY ALMANZA
    • DIRECTOR
    • DIRECTORES
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    PATRICIA ALEJANDRINA ALMANZA DE JOLY
    • DIRECTOR
    • DIRECTORES
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    VICTOR EDUARDO JOLY ALMANZA
    • SUSCRIPTOR - TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    JOLIE CHOICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 9
    View

    FUNDACION PROSPER LANDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2008
    Related members: 7
    View

    JAYA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 61057
    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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada