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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    DESTINY BEACH RESORT, 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 (13)

    Related members (13)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID.
    • AGENTE RESIDENTE
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    ENRIQUE NELKENBAUM
    • DIRECTOR - TESORERO
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    JONATHAN ISAAC MIZRACHI MADURO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1979
    Related members: 5
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    FUNDACION DAL MARE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2006
    Related members: 5
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    CESAR PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 4
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    Real estate (1)

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    File: Nº 38750
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