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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HOTEL COSTA AZUL, 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
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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
    Business
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    Related members (6)

    Related members (6)
    ANGEL LOUREDO FERREIRO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JOSE LOUREDO FERREIRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MOISES LOUREDO FERREIRO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LOS TRES HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1986
    Related members: 8
    View

    CASA GALLEGA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 4
    View

    GROW CENTRAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4029
    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)

    Vessels (0) No results found

    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 (3)

    Operation permits (3)
    VIDA AZUL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ROCA AZUL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOTEL COSTA AZUL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada