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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PERL DREAM 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 (7)

    Related members (7)
    ANTONIO DEL VALLE
    • PRESIDENTE - DIRECTOR
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    DAMARIS MARTIZA PLOCHE SOLIS
    • DIRECTOR / TESORERO
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    JUAN GABRIEL ALFARO
    • SUSCRIPTOR
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    PLOCHE LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DON PELAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 3
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    FUNDACION MAHAJEAN

    Organization type: FUNDACION
    Registration date: 03/02/2011
    Related members: 3
    View

    FUNDACIÓN AE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MISHKA RENTALS cancelado
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