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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTADORA BEACH, 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
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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
    Business

    • 11/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/24

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      Change in organization

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALDRIN ENRIQUE GRAELL
    • SUSCRIPTOR
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    EDUARDO ENRIQUE CHANG
    • SUSCRIPTOR
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    JUAN CARLOS GARCIA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    PIÑERAS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 4
    View

    SUPLIDORES II, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    CONSTRUCTORA Y COMERCIALIZADORA MARITIMA DE PANAMA,S A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37755
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada