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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    NEWPORT BEACH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    DANIEL WALES
    • DIRECTOR - PRESIDENTE
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIEERE, EL TESORERO O EL SE- CRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIEERE, EL TESORERO O EL SE- CRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIEERE, EL TESORERO O EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BUCKHURST HILL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 7
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    WU INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 5
    View

    KNIGHTSBRIDGE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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