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    • Panama

    Corporations and Foundations

    CORPORACION PERLA, S.A.

    Last query to official sources on 27 Apr 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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ZOOBER PATEL
    • DIRECTOR / SECRETARIO
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    KATHERINE LINETH RODRIGUEZ DOMINGUEZ
    • AGENTE RESIDENTE
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    ASHMA PATEL DE BHANA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BHANA, URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    SOFIA KACHHALIA BODA
    • DIRECTOR - SECRETARIO
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    ISMAEL E. SACHA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ECONO AUTO DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 2
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    FUNDACION 85

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 2
    View

    AKAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 13604
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada