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    • Panama

    Corporations and Foundations

    PERLA BLANCA INVESTMENTS ESTATES INC.

    Last query to official sources on 13 May 2025

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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.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JUAN ANTONIO DIAZ
    • SUSCRIPTOR
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    EDGARDO TRYHANE
    • SUSCRIPTOR
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    AMILCAR GABRIEL BISHOP GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA D EÉSTE , EL TESORERO.
    • REPRESENTANTE
    LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
    • Persona con Derecho a Firma
    ROLANDO JIMÉNEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    NADIA PÉREZ MONDOZA
    • DIRECTOR / TESORERO
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    VANESSA DEGRACIA MONTENGERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PETROTERMINAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1977
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Movable assets (0)

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