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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PEARL FOUNDATION

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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
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    Related members (11)

    Related members (11)
    MARIA LUCIA MELILLO SAENZ
    • MIEMBRO / SECRETARIO
    View
    MARIA FRANCESCA MELILLO SAENZ
    • MIEMBRO / TESORERO
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    ROCCO GIUSSEPE MELILLO MAGLIONE
    • MIEMBRO / PRESIDENTE
    View
    JUAN MELILLO URIBE
    • MIEMBRO / PRESIDENTE
    View
    SIMON A. TEJEIRA A.
    • AGENTE RESIDENTE
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    ABDIEL ALGIS ABREGO RAMOS
    • AGENTE RESIDENTE
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    DOMANICO MELILLO MAGLIONE (TESORERO)
    • Miembro
    JUAN MELILLO URIBE (PRESIDENTE)
    • Miembro
    GIOVANNI MELILLO SAENZ (SECRETARIO)
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    ROCCOMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 5
    View

    CIA. INMOBILIARIA Y DE INVERSIONES COMERCIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1986
    Related members: 4
    View

    BEDALE PROMOTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2001
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30226122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67201
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-08-20 Source: Telemetro
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    Organizacion actualizada