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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A.

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    Organization Report

    Organization summary

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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 (8)

    Related members (8)
    MODESTO HENRIQUEZ HERNANDEZ
    • DIRECTOR / TESORERO
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    EFRAIN HENRIQUEZ VASQUEZ
    • SUSCRIPTOR
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    EMILIANO FERNANDO PEÑA SANCHEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA, EL SECRETARIO
    • REPRESENTANTE
    IVETTE CAROL LEE PEÑALBA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    LINARES EQUIPMENT & SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 3
    View

    PANAMA PACHECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 2
    View

    MOONTOWER INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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    PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A vigente
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