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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    LOS BALCONES DE FARALLON 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SANFORD SCHWARTZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ILANIT SCHWARTZ
    • DIRECTOR - VICEPRESIDENTE
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    RUGIERE NELSON GALVEZ MARCUCCI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL Y A FALTA DE AMBOS, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    EL PEÑON DE FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 8
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 7
    View

    CLUB PLAYA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2001
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 65596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58009
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada