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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    SPANISH BY THE SEA CORP.

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    Organization Report

    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 (10)

    Related members (10)
    DIMITRI TROETSCH WILCOX
    • SUSCRIPTOR
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    DIMITRI IVAN TROETSCH WILCOX
    • DIRECTOR
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    FRANKLIN ALEXIS GUERRA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA , SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FERNANDO MURILLO RAMIREZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA , SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    UBER ALLES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2006
    Related members: 5
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    LOMA PARTIDA PLACE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 5
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    PPB INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    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 (6)

    Operation permits (6)
    SPANISH BY THE RIVER HOSTEL - BOQUETE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SPANISH SCHOOL & HOSTEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SPANISH SCHOOL & HOSTEL VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada