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    • Panama

    Corporations and Foundations

    EXPORTADORA LA PERLA, S. A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    LEON ASLAN ATTIA CATTAN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ELIAS MOISES LEVY
    • SUSCRIPTOR
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    SHERLY ATTIE DE ATTIA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS CUALQUIERPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES LA PERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1998
    Related members: 5
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    INVERSIONES SHERLY 004, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1997
    Related members: 4
    View

    DISTRIBUIDORA DE JUGUETES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2002
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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