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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PARADISE TOURS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    MARTA BARAHONA
    • DIRECTOR - PRESIDENTE
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    ELIZABETH DIAZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. .
    • REPRESENTANTE
    CARRERA & PEREZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    FIRST COMMERCIAL TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 6
    View

    EVANTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1993
    Related members: 4
    View

    INSPIRATION PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PARADISE CRUISE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-09-05 Source: La Prensa
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    Organizacion actualizada