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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)
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA LUCIA MELILLO SAENZ
    • MIEMBRO / SECRETARIO
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    MARIA FRANCESCA MELILLO SAENZ
    • MIEMBRO / TESORERO
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    JUAN MELILLO URIBE
    • MIEMBRO / PRESIDENTE
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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