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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PEARL ASSET GROUP INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PAOLA GOMEZ STANZIOLA
    • DIRECTOR - TESORERO
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    ANA CRISTINA GOMEZ STANZIOLA
    • DIRECTOR - PRESIDENTE
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS PROFESIONALES ILIMITADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 5
    View

    MAVIC INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 4
    View

    PLASTIMETAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 96754
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    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 (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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-02-24 Source: La Prensa
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    Organizacion actualizada