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    • Panama

    Corporations and Foundations

    HACIENDA LA PERLA PANAMA, S.A.

    Last query to official sources on 25 Jul 2025

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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

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    Related members (11)

    Related members (11)
    SILVIA GALLO
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    BRUNO SCRUZZI
    • DIRECTOR / TESORERO
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    CHESWICK INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    HEINZ HEFTI
    • DIRECTOR - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    LAGUNITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 9
    View

    SANDROME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2004
    Related members: 8
    View

    BEIRA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1975
    Related members: 7
    View
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