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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUTH BEACH INVESTORS CORP.

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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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    Related members (9)

    Related members (9)
    LUIS CARLOS SANCHEZ
    • DIRECTOR - TESORERO
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    RUBEN ALEXANDER GORDILLO
    • DIRECTOR - SECRETARIO
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    LICTOR ENRIQUE REYNA
    • SUSCRIPTOR
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    DOMINION WITTY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 12
    View

    INVERSIONES MATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 12
    View

    INTERUNION INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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