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    • Panama

    Corporations and Foundations

    PEARL GEM, S.A.

    Last query to official sources on 13 Nov 2024

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    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
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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.

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    THE DEZE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2023
    Related members: 5
    View

    MARITIME ENGINEERING CONTRACTOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2000
    Related members: 4
    View

    QUALITY SERVICES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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