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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    PELICAN REEF, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 24/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALLAN BAITEL MARTINEZ
    • SUSCRIPTOR
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    MARIA LYDIA HANLY
    • PRESIDENTE
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    PATRICK DILLON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE. EN SUS FALTAS TEMPORALES O ACCIDENTALES LA TENDRA LA SECRETARIA O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PUNTA SAN LORENZO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2009
    Related members: 3
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    FUNDACION TREASURE PEACE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2006
    Related members: 3
    View

    SERVICIOS ACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 1
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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