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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ANFORA BEACH, 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

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    Business

    Related members (9)

    Related members (9)
    KATHERINE BROCE MURILLO
    • DIRECTOR / TESORERO
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    EINAR GONZALEZ BATISTA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    YOXELA CORNIEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA TEMPORAL O PERMANENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ENRIC GONZALEZ PLAZA
    • AGENTE RESIDENTE
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    JAIME CASTILLO
    • DIRECTOR
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    ARTUR GONZALEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS IBIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 5
    View

    AVENTIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 5
    View

    INVERSIONES RI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2020
    Related members: 5
    View
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