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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PLAYA INTERNATIONAL INVESTMENT GROUP, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CLAUDIA LISBETH MEDINA GONZALEZ
    • SUSCRIPTOR
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    GIL NAOR
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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    CIRIA MARLUC MORENO MAGALLON
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REMPLAZO PO R AUSENCIA O INHABILIDAD LOS SUSTITUIRA EL SECRETARIO O EN SU DEFECTO EL TESORERO O LA PERSONA QUE SEDIGNE LA JUNTA DIRECTIVA.....
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REMPLAZO PO R AUSENCIA O INHABILIDAD LOS SUSTITUIRA EL SECRETARIO O EN SU DEFECTO EL TESORERO O LA PERSONA QUE SEDIGNE LA JUNTA DIRECTIVA.....
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SIERRA PIEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 6
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    PANAMA USA FUND,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 5
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    RANCHO PEDASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 4
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    Official Gazette (1)

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