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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    PARADISE BEACH CLUB PANAMA, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    JOSE MARTIN MORENO PUJOL
    • AGENTE RESIDENTE
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    RUBEN DARIO TRIBALDOS HIGUERA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    MARCEL AUGUSTE RAYMOND MAILLARD
    • SECRETARIO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN CASO DE AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 5
    View

    PRIME TIME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 3
    View

    VENTURI BUSINESS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2016
    Related members: 2
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