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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    SANDY BEACH INVESTMENT, S.A.

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    Organization Report

    Organization summary

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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)
    emma lina martinez
    • SUSCRIPTOR
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    LOUIS RICHARD ZIMERI UBIETO
    • DIRECTOR - PRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    JUAN DE DIOS MENDOZA GODOY
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERCAPITAL BUSINESS RELATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 7
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    INVERSIONES AYERBE, S.A. (AYERBESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 2
    View

    LUMILUX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2015
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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