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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SUN AND BEACH CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA AMPARO MARTINELLI
    • DIRECTOR - PRESIDENTE
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    MARIO LOCATELLI
    • DIRECTOR - TESORERO
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    CRESPO ARIAS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PONYBEAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 4
    View

    COMIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1988
    Related members: 4
    View

    HOLIDAY VILLAGES DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1984
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada