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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EAST COAST ENTERPRISE, 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

    Changes history
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    Related members (12)

    Related members (12)
    RICARDO ROLANDO PEREZ MARTINIS
    • DIRECTOR / PRESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    WEALTH MANAGEMENT ADVISORS INC
    • DIRECTOR / PRESIDENTE - APODERADO
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    WEALTH DEVELOPMENT CORP.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA AVENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 10
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    PALMA BELLA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 9
    View

    HOLMES BRIDGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30263741
    Solo con suscripción
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