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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA CITY AND BEACH, S.A.

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    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 (12)

    Related members (12)
    LUIS ALBERTO FONSECA LOPEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JUAN JOSE SANJUR JARAMILLO
    • DIRECTOR
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    TANYA CORONADO
    • AGENTE RESIDENTE
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    FONSECA & FONSECA
    • AGENTE RESIDENTE
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    WAYNE HALLADAY
    • ADMINISTRADOR - GERENTE GENERAL
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    LISE PEPINHALLADAY
    • ADMINISTRADOR - GERENTE GENERAL
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL CONSORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 12
    View

    HORQUE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 6
    View

    ZANDORN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 220308
    Solo con suscripción
    Solo con suscripción
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