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    • Panama

    Corporations and Foundations

    PERLA Y CIA, S.A.

    Last query to official sources on 20 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ERIKA YAHAYRA GONZALEZ DE PRAVIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMILIANO GONZALEZ PONCE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANDREAS VASSILOPULOS KYTAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    ALEJANDRO QUINTERO DIXON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    APEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 8
    View

    COMERCIALES DIGNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 6
    View

    EMJUER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1992
    Related members: 6
    View
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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