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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAYA FLOR MANAGEMENT COMPANY, 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

    Changes history
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    Related members (13)

    Related members (13)
    PAUL TUDOR JONES II
    • DIRECTOR / PRESIDENTE
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    JONATHAN BONITA
    • DIRECTOR / VICEPRESIDENTE
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    MIGDALIA ELENA JAEN AGUIRRE
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA.
    • REPRESENTANTE
    CAROL DE BARNFIELD
    • TESORERO - DIRECTOR
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PARADISE, SDAD, LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/10/2005
    Related members: 8
    View

    BRITCLIFFE FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 4
    View

    ORCHILA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1994
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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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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