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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    PEARLS OF THE SEA 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

    Related members (8)

    Related members (8)
    YISELL GUERRA
    • TESORERO
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    MABEL TROYA TORRES
    • FUNDADOR - AGENTE RESIDENTE
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    LA FIRMA DE EL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • PERSONA CON DERECHO A FIRMA
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU FALTA ABSOLUTA EL SECRETARIO Y POR FALTA DE ELLOS DE MANERA ABSOLUTA EL TESORERO Y VICEPRESIDENTE DE MANERA CONJUNTA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUV
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    SKYLINE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 9
    View

    PERFUMERIA ROSA NOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 5
    View

    BRISAS DEL GOLF REAL STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368815
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada