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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    47A DESTINY BAY 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 (10)

    Related members (10)
    JOSE LEONARDO RUIZ MERE
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIA CONCEPCION MANZANARES ALVARADO
    • SUSCRIPTOR
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    ALBERTO EDUARDO RUIZ MERE
    • DIRECTOR
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    MARIA DEL CARMEN CARRASCO
    • DIRECTOR - TESORERO
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    ZHANG TINGJIAO
    • DIRECTOR - PRESIDENTE
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    RITA CEDEÑO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    QUADRAT 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 10
    View

    DESTINY 30E, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 5
    View

    DESTINY BAY 28E FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80027
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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