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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CAPITALES LA PERLA, 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.

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    Related members (6)

    Related members (6)
    PRIMITIVO GIL
    • DIRECTOR - TESORERO
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    ROBERTO BATISTA
    • SUSCRIPTOR
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    ARMADO APARICIO
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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    Related organizations (1067) Other organizations with which this organization shares directors and dignitaries.

    PARACA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 10
    View

    LALO EXPO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 7
    View

    PLAZA LA CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 6
    View
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