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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LA PERLA HOLDING, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    schedule
    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 (7)

    Related members (7)
    MONIQUE YOHROS BEKERMAN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RAMON ILAN YOHROS BEKERMAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PERLA ZAFRANI DE YOHROS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTA ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTA ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTA ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA PAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2003
    Related members: 5
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    COROSOL INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 5
    View

    FUNDACIÓN ANZUELI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2015
    Related members: 4
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    Real estate (0)

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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 (2)

    Operation permits (2)
    LA PERLA HOLDING, S.A 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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    LA PERLA HOLDING, S.A 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada