Updated at 19 Nov 2024

more_vert

Panama

Corporations and Foundations

PLAYA ESCONDIDA CARIBBEAN DEVELOPMENT, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

30/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
16/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
13/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


VICTOR FARADJ AZRAK • DIRECTOR / SECRETARIO View
DARIO EUGENIO CARRILLO GOMILA • SUSCRIPTOR • DIRECTOR / PRESIDENTE Mostrar mas Mostrar menos View
DANIEL ESSES MIZRACHI • DIRECTOR / TESORERO View


DARIO EUGENIO CARRILLO SANMARTIN • DIRECTOR / TESORERO View
DARIO EUGENIO CARRILLO GOMILA Y ASOCIADOS • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

LIDIJO GLOBAL INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/2009

Related members: 8

View

PLAYA ESCONDIDA RESORT DEVELOPMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/2008

Related members: 8

View

FUNDACION LA CAÑADA

Organization type: FUNDACION

Registration date: 24/11/2009

Related members: 7

View

See complete data

Next Legal

General index

PLAYA ESCONDID...


Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 05/10/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 20/03/2019 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 06/08/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download