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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PLAYA ESCONDIDA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ANTONIO LEE PEÑA
    • DIRECTOR - PRESIDENTE
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    JUAN JOSE LEE
    • DIRECTOR - TESORERO
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    MARIO ENRIQUE RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LEE Y ASOCIADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 4
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    FUNDACION HERMANOS LEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2009
    Related members: 3
    View

    INVERSIONES LEY'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1993
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30325517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30263008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30256787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19085
    Solo con suscripción
    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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    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada