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PERLAS EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,6571,007,204 total
RUC: 1393562-1-626608
Total views
45
Avg / month
4
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
626608 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights PERLAS EQUITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393562-1-626608

Executives PERLAS EQUITIES CORP. (7)

Name
Role
Links
View
  • Name GUILLERMO ALBERTO COCHEZ President 129
    Role: President
    Links: 129
  • Name GUILLERMO COCHEZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name DANIA GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO ALBERTO COCHEZ Director 129
    Role: Director
    Links: 129
  • Name VICTOR MANUEL MARTINEZ Director 11
    Role: Director
    Links: 11
  • Name GRETTEL GONZALEZ Director 28
    Role: Director
    Links: 28
  • Name GRETTEL GONZALEZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name VICTOR MANUEL MARTINEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name COCHEZ MARTINEZ & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLAS EQUITIES CORP. (3)

Act
Date
View
  • Act Entry Id -10994177- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625812- (MASTER INFORMATION) Entry 142761/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence PERLAS EQUITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE PROT. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About PERLAS EQUITIES CORP.: Summary of PERLAS EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 45 total visits (peak 7). Position: #439,657 of 1,007,204. See representatives, branches, documents and filings.