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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAYA CAROLINA, 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
    Business
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    Related members (12)

    Related members (12)
    AURORA VELASQUEZ ARIÑO
    • DIRECTOR / PRESIDENTE
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    DANTE STEFANO PESCETTO VELAZQUEZ
    • DIRECTOR / SECRETARIO
    View
    GIAN PIERO PESCETTO VELASQUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURORA VELASQUEZ
    • PRESIDENTE - DIRECTOR
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    JOSE ANTONIO VELASQUEZ CHIZMAR
    • TESORERO - DIRECTOR
    View
    DANTE STEFANO PESCETTO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA, CONSTRUCCIONES Y SOLUCIONES, S.A. (ARCOSOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 5
    View

    DONCAS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2021
    Related members: 3
    View

    PANAMAMOVE REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 400517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 366357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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