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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    CASAS DE PLAYA, 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
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    Related members (15)

    Related members (15)
    AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA
    • APODERADO
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    AMPARO AMEGLIO CORDERO
    • AGENTE RESIDENTE - DIRECTOR
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    JORGE FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EINAR GONZALEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RONALDO ALVEO
    • DIRECTOR / TESORERO
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    EYNAR GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PLAYA DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 12
    View

    CORONA REAL INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 12
    View

    COLINAS DEL PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 11
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30180072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52104
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    morteros
    Solo con suscripción
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    Solo con suscripción
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    granito slab (76x284x2)...
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    Operation permits (1)

    Operation permits (1)
    CASAS DE PLAYA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (50)

    News (50)
    Solo con suscripción
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    Publication date: 2023-12-27 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-10-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-01 Source: El Siglo
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    Organizacion actualizada