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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LA MARINA DE CAMELIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (14)

    Related members (14)
    MOISES YOHOROS BETTIS
    • DIRECTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MOISES DAYAN YOHOROS
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DOS MIEMBROS DE LA JUNTA DIRECTIVA, QUE DEBERAN ACTUAR DE MANERA CONJUNTA.
    • REPRESENTANTE
    RAIVANCA LAW FIRM
    • AGENTE RESIDENTE
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    MOISES YOHOROS
    • SECRETARIO - DIRECTOR
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    RICHARD YOHOROS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    MIDDLE WEST OWNERS BEACH CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 12
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    FUNDACION TINTA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2005
    Related members: 11
    View

    FUNDACION DESARROLLO MARINA COSTA DEL ESTE

    Organization type: FUNDACION
    Registration date: 03/08/2009
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66085
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