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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CLUB PLAYA ESMERALDA,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
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    Related members (7)

    Related members (7)
    MICHAEL FOSTER
    • PRESIDENTE - DIRECTOR
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    MIGUEL JOSE MORENO JUNIOR
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LA ENSENADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 2
    View

    EMERALD POINTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 2
    View

    FUNDACION RETSOF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/1999
    Related members: 2
    View
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    Real estate (46)

    Real estate (46)
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    File: Nº 206708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 253931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30204476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    CLUB PLAYA ESMERALDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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