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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    HERMOSA BAY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    DIEGO MAURICE LAGACHE
    • SUBSECRETARIO - DIRECTOR - PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
    View
    PROVALA, S.A
    • SUSCRIPTOR
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    ELENA PEREZ LUNA
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL VICE-PRESIDENTE EN AUSENCIA DE AMBOS DICHA REPRESENTACION LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    ARGELIS ARIAN MARTES GRAJALES DE BARKER
    • DIRECTOR / TESORERO - SUBSECRETARIO
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    KIRTLAND MARSH BARKER.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PLAYA HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 7
    View

    FUNDACION LUCRAVEST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2014
    Related members: 7
    View

    ARDENNES FOREST, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30457155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30452270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30452269
    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)

    Vessels (0) No results found

    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HERMOSA BAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada