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    • Panama

    Corporations and Foundations

    LA PERLA DE CONTADORA S.A.

    Last query to official sources on 25 Jul 2025

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    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

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    Related members (13)

    Related members (13)
    GERMÁN OBREGÓN
    • DIRECTOR / SECRETARIO
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    KIRA MÉNDEZ
    • AGENTE RESIDENTE
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    LILIA FERNANDEZ DE FERRER
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA OSTENTARA EL CARGO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ROSANA BEHAR DE MALKA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    DAVID SALOMON BEHAR
    • DIRECTOR
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    SARITA ESQUENAZI DE MALKA
    • DIRECTOR - TESORERO
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    GADELOFF HERNANDEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA OSTENTARA EL CARGO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA OSTENTARA EL CARGO EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    SOLHIGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 7
    View

    SING TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 7
    View

    SILVER TWO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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