Updated at 02 Nov 2024
Panama
Corporations and Foundations
SOUTH BEACH INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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05/04/01
Document submitted
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11/01/00
Document submitted
Related members (9)
Related members (9)
KATZ & LOPEZ
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AGENTE RESIDENTE
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ARIS ZAYDEE ENDARA GONZALEZ
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DIRECTOR / TESORERO
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ILKA DE CABRERA
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SUSCRIPTOR
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MIRIAM COHEN DE HARROUCHE
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DIRECTOR
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MIRIAN COHEN DE HARROUCHE
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
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LUMICENTRO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1992
Related members: 8
|
General index
SOUTH BEACH IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2021
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Asiento Id -6600283- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/01/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTH BEACH IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOUTH BEACH IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SOUTH BEACH IN...
Operation permits (0)
Operation permits (0)
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Operations index
SOUTH BEACH IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOUTH BEACH IN...
Organizacion actualizada