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    Corporations and Foundations

    PERLA REAL, S.A.

    Last query to official sources on 30 Jun 2025

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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIA JOSE DEL VALLE TORRE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JEANETTE SANCHIZ DE CORNEY
    • SUSCRIPTOR
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    NOEDIT MARIA ZAVALA DE LIZARDO
    • DIRECTOR - TESORERO
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    BATISTA, ORTEGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CARNAVALES ACUATICOS DE PENONOME, S.A.(CAPSA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 4
    View

    INVERSIONES CEREZERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 4
    View

    FIDELINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1998
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 58393
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (1)

    News (1)
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