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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PLAYA EL TORO INC.

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    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 (12)

    Related members (12)
    NORA AROSEMENA
    • SUSCRIPTOR
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    LEONELA ORIANA MAYORA DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    MARIANTONIA FERRER
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    ANDRES AVELINO JAEN RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JACOME Y JACOME
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PENIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2000
    Related members: 4
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    FUNDACION JAEN MARTINELLI

    Organization type: FUNDACION
    Registration date: 23/07/2007
    Related members: 3
    View

    MLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2017
    Related members: 3
    View
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