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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SEA CLIFF BEACH PROPERTIES INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CAROLINE RIZZUTO
    • TESORERO - DIRECTOR
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    VALENTINO RIZZUTO
    • DIRECTOR - PRESIDENTE
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    ANA GREENLAW
    • SUSCRIPTOR
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL TESORERO,O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE,EL TESORERO,O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2004
    Related members: 2
    View

    ROYAL REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1997
    Related members: 2
    View

    PANADAES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2004
    Related members: 2
    View
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    Real estate (0)

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    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)
    SEA CLIFF en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-05-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-07 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-07 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada