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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    PEARL 17, S.A.

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    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
    Business

    Related members (6)

    Related members (6)
    ALEX ESTEBAN CHAN LIU
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ROY ALBERTO RIVERA ECHEVERRIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROLANDO ALBERTO RIVERA ECHEVERRIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCINISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    TRACTORES Y PALAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 10
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    LOS ALBERTOS, S.A.(LOSAL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1983
    Related members: 6
    View

    OCEAN STAR NO. 101, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368292
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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