Panama
Corporations and Foundations
PEARL ASSET GROUP INC.
Last query to official sources on 14 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/06/25
Document submitted
-
14/06/25
Change in organization
Solo con suscripción
Solo con suscripción
-
08/05/25
Document submitted
Related members (10)
Related members (10)
|
PAOLA GOMEZ STANZIOLA
•
DIRECTOR - TESORERO
|
|
NILO SANTOS
•
SUSCRIPTOR
|
|
ANA CRISTINA GOMEZ STANZIOLA
•
DIRECTOR - PRESIDENTE
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
•
REPRESENTANTE
|
|
FABREGA MOLINO & MULINO
•
AGENTE RESIDENTE
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
•
REPRESENTANTE
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
|
SERVICIOS PROFESIONALES ILIMITADOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1992
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2007
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2002
Related members: 4
|
General index
PEARL ASSET GR...
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 13/06/2025
|
|
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/05/2025
|
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/05/2025
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PEARL ASSET GR...
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PEARL ASSET GR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PEARL ASSET GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PEARL ASSET GR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
News (1)
Publications index
PEARL ASSET GR...
Organizacion actualizada