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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA RIO & PLAYA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    AMIT DELSHAD LEVY
    • TESORERO - DIRECTOR / SECRETARIO
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    IRIS LEVY DE DELSHAD
    • DIRECTOR / PRESIDENTE
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    SHARON DELSHAD LEVY
    • DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO; A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    RENEE LYNN ABADI DE SOFER
    • DIRECTOR / TESORERO
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    ENRIQUE A. CASIS V.
    • AGENTE RESIDENTE
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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    BLUFF BEACH PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 16
    View

    bluff beach resort, inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 13
    View

    OFF SHORE GLOBAL LICENSING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 10
    View
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