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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    PIÑAS BAY PROPERTIES, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    CARLOS ALBERTO DE OBALDIA CAÑAS
    • DIRECTOR / PRESIDENTE
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    BEATRIZ LORENA ROMERO ALFARO
    • SUSCRIPTOR
    View
    JUAN RAUL SOSA VALLARINO
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL SECRETARIO
    • REPRESENTANTE
    JORGE EDUARDO VASQUEZ PINTO
    • DIRECTOR / SECRETARIO
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    ZULEIKA YUSSET GORDON SANCHEZ
    • DIRECTOR / PRESIDENTE
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    JACQUELINE ESTER HAYOT CASTILLO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (606) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEONAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2003
    Related members: 8
    View

    TRES HERMANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1996
    Related members: 7
    View

    TSR TRANSPORT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 9
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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 (0)

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    News (0)

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    Organizacion actualizada