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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LAS PERLAS, S.A.

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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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    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

    • 20/07/24

      info

      Document submitted

    • 16/12/81

      Document submitted

    Related members (4)

    Related members (4)
    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JURGEN MOSSACK
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - TESORERO
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    JURGEN MOSSACL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2001) Other organizations with which this organization shares directors and dignitaries.

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 14
    View

    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 14
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 14
    View
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