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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    LA PLAYA INVESTMENT,S.A.

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    Organization Report

    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 (7)

    Related members (7)
    MARIANELA PRETELT ARAUZ
    • DIRECTOR - PRESIDENTE
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    DANIEL MARCIACQ PRETELT
    • DIRECTOR - TESORERO
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    MELISSA YAMILETH SALDAA
    • SUSCRIPTOR
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANMARC, INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 9
    View

    INVERSIONES NICMAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 9
    View

    TERRAZAZ GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93615
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