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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    RACHISA BEACH S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    MARKY PEREZ
    • SUSCRIPTOR
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    JOSE MAYER ABBO LUSTIG
    • DIRECTOR / TESORERO
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    PATRICIA ABBO LUSTIG DE EITAN
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CACO LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 7
    View

    COCOSOLITO WAREHOUSE ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 4
    View

    FUNDACION EITABO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30271438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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