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    • Panama

    Corporations and Foundations

    PERLITA DEL ESTE S.A.

    Last query to official sources on 05 Dec 2024

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GRICELDA DEL CARMEN DONADIO GUGLIOTTI DE CASTRELLON
    • AGENTE RESIDENTE
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    JUAN PEDRO BARRAGAN PARDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIA DOLORES PARDO DE BARRAGAN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU DEFECTO, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIO VELASQUEZ CHIZMAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU DEFECTO, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU DEFECTO, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BARCAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2008
    Related members: 7
    View

    POLICORO PRODUCTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 6
    View

    CLARITA ENTERPRISES LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada