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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAYA FORTUNA, 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

    • 24/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    RACHELL IVONNE CONSTANTE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    RACHELL JEAN FRANCOIS
    • DIRECTOR
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    SALLYCOPA OVERSEAS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 6
    View

    MAVERICK ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1996
    Related members: 5
    View

    CLEO INTERNATIONAL FINANCE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30143159
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada