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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CLARAPLAYA INVESTMENTS CORP.

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    Organization summary

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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

    Changes history
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    Related members (13)

    Related members (13)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    JOSE COHEN ZAKAY
    • DIRECTOR / TESORERO
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    FRANCISCO ESPINOSA CATILLO
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    SIMON ABADI
    • SECRETARIO - DIRECTOR
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    NISSIM COHEN
    • PRESIDENTE - DIRECTOR
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    NATHN DANIEL COHEN GUINDI
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    BOSQUES TROPICALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 14
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    INMOBILIARIA 101, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 9
    View

    INMOBILIARIA 401, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 26509
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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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