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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    BEACH BUSINESS INVESTMENTS CORPORATION

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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 (13)

    Related members (13)
    JOSE MIGUEL PEREZ
    • SUSCRIPTOR
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    MELISSA YAMILETH SALDA#A
    • SUSCRIPTOR
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    RUBY MCKENZIE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    RITA IBARRA
    • PRESIDENTE - TESORERO - DIRECTOR
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    TEONILO HERNANDEZ
    • DIRECTOR
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    LEIDA MONTERO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BEACH FOUNDATION
    Fundación privada • Disuelto
    • FUNDADOR - MIEMBRO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DALEDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2004
    Related members: 9
    View

    ELAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 8
    View

    FISI PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 77917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada