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Updated at 26 Feb 2025
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    • Panama

    Corporations and Foundations

    CASCO VIEJO BEACH FRONT PROPERTY, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    MARIA ELENA ZARAK DE MEDINA
    • VICEPRESIDENTE - DIRECTOR
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    IVAN ZARAK ARIAS
    • PRESIDENTE - DIRECTOR
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    ANA LISA PROSPERI DE CAPRILES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ENLIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1983
    Related members: 7
    View

    PACORA PROPERTY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 6
    View

    VILLA LORENA PROPERTY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    File: Nº 457556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 457559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 457557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 364986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASCO VIEJO BEACH FRONT PROPERTY INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada