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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EL PEÑON DE FARALLON, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SANFORD SCHWARTZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ILANIT SCHWARTZ
    • VICEPRESIDENTE - DIRECTOR
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    RUGIERE NELSON GALVEZ MARCUCCI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD 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.

    LOS BALCONES DE FARALLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2002
    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 (1)

    Real estate (1)
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    File: Nº 37274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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