Updated at 26 Oct 2024
Panama
Corporations and Foundations
DESTINY BEACH RESORT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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14/12/17
Document submitted
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08/06/17
New estate
Related members (13)
Related members (13)
MODESTO HENRIQUEZ
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SUSCRIPTOR
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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STEPHANIE ARLENNE ROMERO
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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.
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REPRESENTANTE
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MORENO ARJONA & BRID
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AGENTE RESIDENTE
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ENRIQUE NELKENBAUM
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DIRECTOR - TESORERO
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JONATHAN ISAAC MIZRACHI MADURO
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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
|
Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1979
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/08/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2010
Related members: 4
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General index
DESTINY BEACH ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESTINY BEACH ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESTINY BEACH ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DESTINY BEACH ...
Operation permits (0)
Operation permits (0)
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Operations index
DESTINY BEACH ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DESTINY BEACH ...
Organizacion actualizada