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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SURFSIDE PROPERTIES PANAMA, S.A.

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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
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    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RONALD HARLEY DOUGLAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LAURIE ANNE DOUGLAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MICHAEL ANTHONY MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SOLOMENTE MI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2009
    Related members: 8
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    FREEDOM 55, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 7
    View

    VISTAS DE MORRILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 6
    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 (4)

    Customs (4)
    sillas ejecutivas
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    grifos
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    revestimientos de pared y techo (alfombras)
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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada