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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO TURISTICO PLAYA VENAO, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (17)

    Related members (17)
    JAYNE MICHELLE MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    SCOTT CARTER ANDREWS
    • DIRECTOR / PRESIDENTE
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    ADELAIDA CARDENAS VILLARREAL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES DEBIDAMENTE COMPROBADAS, DEBERA SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    LOPEZ VILLANUEVA & HEUTEMATTE
    • AGENTE RESIDENTE
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    DANIEL ESPINOZA
    • SECRETARIO - DIRECTOR
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    ROBINSON DARIO SAAVEDRA
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES DEBIDAMENTE COMPROBADAS, DEBERA SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    PANAMAES #2,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 8
    View

    MARDILL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 8
    View

    MANGOSTEEN REPUBLIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30304391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 408552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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