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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    PARADISE ISLAS PARIDAS, S.A.

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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 (11)

    Related members (11)
    ERIC CHRISTIAN KLOOS
    • DIRECTOR - PRESIDENTE
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    Lic. EMERARDO ERIC MIRANDA
    • AGENTE RESIDENTE
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    JOSE LUIS VILLAMIL GUERRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YERLIN NU#EZ MARTINEZ
    • DIRECTOR - SECRETARIO
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    CLEY ESTENIO GONZALEZ CABALLERO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    LAS LOMAS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 4
    View

    FUNDACION KLOOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2015
    Related members: 3
    View

    LA JOLLA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 3
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    HOSTAL ISLA PARIDA vigente
    Solo con suscripción
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    RESTAURANTE "LOS COMPADRES" cancelado
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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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    Organizacion actualizada