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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SOUTH BAY ASSOCIATES LIMITED.

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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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    Related members (10)

    Related members (10)
    NEW HAVEN NOMINEES LTD.
    • DIRECTOR
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    NOMITOR LIMITED
    • DIRECTOR - SECRETARIO
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    FUNG CHI YEE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TANNER COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1983
    Related members: 6
    View

    TRIO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1969
    Related members: 3
    View

    DIAMOND HEAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1982
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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