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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS PERLAS BEACH RESORT CORP

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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

    Changes history
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    Related members (12)

    Related members (12)
    PARAMJIT SINGH
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    MOISES HASKY
    • DIRECTOR / TESORERO
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    JONATHAN DE FRIAS CARRASCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    MARLENE DIAZ DE BERNAL
    • SECRETARIO - DIRECTOR
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    LEVY & LEVY COHEN
    • AGENTE RESIDENTE
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    ANTONIO GRANADOS MENGUAL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (317) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 6
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    SITROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 6
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    INVESTMENTS & SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 36390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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