LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES PERLA DEL CARIBE, S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #42,3801,007,204 total
Total views
123
Avg / month
10
Year peak
16
Current month +57.1 % vs Sep
11

Company information

Folio
348309 Mercantil
Registration date
22/07/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES PERLA DEL CARIBE, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives INVERSIONES PERLA DEL CARIBE, S. A. (14)

Name
Role
Links
View
  • Name ISSA FONTALVO HUSSAIN ISSA Director 2
    Role: Director
    Links: 2
  • Name BASSAM BEYDOUN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KASSEM MOHAMED OMAIS OMAIS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MOHAMAD AHMAD OSMAN Director 21
    Role: Director
    Links: 21
  • Name KASSEM MOHAMED OMAIS OMAIS Director 10
    Role: Director
    Links: 10
  • Name MOHAMED MANUEL ZAWADY OVALLE Director 7
    Role: Director
    Links: 7
  • Name NADIM GHAIS OMAIS Director 18
    Role: Director
    Links: 18
  • Name MOHAMED KASSEM FANDI OMAIS Director 15
    Role: Director
    Links: 15
  • Name YUSSEF EL HAGE Director 1
    Role: Director
    Links: 1
  • Name MOHAMAD AHMAD OSMAN President 21
    Role: President
    Links: 21
  • Name ISSA FONTALVO HUSSAIN ISSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KASSEM MOHAMED OMAIS Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name NADIN GHAIS OMAIS Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLAS SEJEGRE Director 1
    Role: Director
    Links: 1
  • Name ALI FANDI Director 1
    Role: Director
    Links: 1
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name ES EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PERLA DEL CARIBE, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES PERLA DEL CARIBE, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA, Qualification Rights 2001
    Year: 2001
Request deletion
About INVERSIONES PERLA DEL CARIBE, S. A.: Summary of INVERSIONES PERLA DEL CARIBE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/07/1998. Estimated traffic: 123 total visits (peak 16). Position: #42,380 of 1,007,204. See representatives, branches, documents and filings.