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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    HOT BEACH INVESTMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (15)

    Related members (15)
    REUBEN ITAY GUINDI YEDID
    • DIRECTOR / VICEPRESIDENTE
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    SAMUEL GUINDI
    • SUSCRIPTOR
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    ZAHIE CHAYO DE GUINDI
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CARLOS EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    LILIA VASQUEZ DE FLETCHER
    • TESORERO - DIRECTOR
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    MARIO A. MORALES FLETCHER
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y LUEGO EL TESORERO, EN ESE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    MAFI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1974
    Related members: 8
    View

    FLETCHER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1972
    Related members: 6
    View

    PROPER HOLDING INV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 48864
    Solo con suscripción
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