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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    HANNIBAL BK. MARINA AND YACHT CLUB, S.A.

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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EMERIC LADISLAS M. DE COSTER
    • PRESIDENTE
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    JORGE GRAU
    • DIRECTOR - SUSCRIPTOR
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    ICCHAK ZAIDMAN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    JASON HARRIS
    • PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    THE PLAZA HERRERA HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 6
    View

    HANNIBAL BACK LAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 5
    View

    NEDLING INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 74482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HANNIBAL VENTAS Y SUMINISTROS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada