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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PERLA AZUL, 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
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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 (8)

    Related members (8)
    GABRIELA SALAZAR
    • SUSCRIPTOR
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    CARLOTA LOZANO DE DEL RIO
    • TESORERO - DIRECTOR
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    TAMARA MICHELLE VELEZ HERRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LAPODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BIJAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 5
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    DUCRUET CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2002
    Related members: 4
    View

    ASEGURA INSURANCE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2001
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 368281
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    Movable assets (0)

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    Customs (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.
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    News (0)

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