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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PLAYA CORONA 14-A, S.A.

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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 (8)

    Related members (8)
    RITU SAINI
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    MANMOHAN RAWAL
    • DIRECTOR / VICEPRESIDENTE
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    MELISSA MARIA GONZALEZ CAMARGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO
    • REPRESENTANTE
    LEGAL CONSULTING PANAMA & CO.
    • AGENTE RESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CDM 37A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 6
    View

    BEST REALTY INVESTMENTS PANAMA (BRI PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 5
    View

    UNI GROUP PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 4
    View
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