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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PH BAHIA MARBELLA II P15, S.A.

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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 (10)

    Related members (10)
    CARMEN YADIRA MORENO BARRIOS
    • SECRETARIO - DIRECTOR
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    FERNANDO RAMON JAEN PEREZ
    • SUSCRIPTOR
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    MASSIMO BONANNO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PH MIRADOR DEL GOLF 9A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 8
    View

    AUTOPRODUCTS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 6
    View

    PH THE MILLENIUM 17D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1992
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 56169
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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