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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN BEACH & PARADISE, S.A.

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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.

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    Related members (8)

    Related members (8)
    GIOVANNA ANNETT AVENDAÑO VEJAS
    • SECRETARIO - PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    RICARDO PEREZ
    • DIRECTOR
    • DIRECTORES
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    CAROLINA PINZON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GIOVANNA ANNETT AVENDAöO VEJAS
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MELISSA AVENDAöO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL VICEPRESIDENTE, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MAYAN FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO - FUNDADOR
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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    SBA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 20
    View

    NO MISTAKES INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 20
    View

    CJ HOLDING CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 20
    View
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