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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    PACIFIC PEARL PANAMA,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 (13)

    Related members (13)
    MAY KOVNER COHEN
    • DIRECTOR / SECRETARIO
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    JONG JIN AHN
    • SUSCRIPTOR
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    EL PRESIDENTE DE MANERA INDISTINTA Y POR SEPARADO, Y/O EL SECRETARIO Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HERBY LAW SERVICES, S.C.
    • AGENTE RESIDENTE
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    HAIM PESSO LEVY
    • PRESIDENTE - DIRECTOR
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    ISAAC LIOR PESSO LEVY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE MANERA INDISTINTA Y POR SEPARADO, Y/O EL SECRETARIO Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE MANERA INDISTINTA Y POR SEPARADO, Y/O EL SECRETARIO Y/O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC GOLD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 10
    View

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 8
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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