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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    VISTA DEL MAR NO.3001, 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
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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 (13)

    Related members (13)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
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    JACYL CEDEÑO
    • AGENTE RESIDENTE
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    SALVADOR CONSTANTINO CARRERA BATISTA
    • AGENTE RESIDENTE
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    DANIEL VELEZ RESTREPO
    • TESORERO - DIRECTOR
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    EDILSO LEONELCASTRO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL COCKTAILS COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 8
    View

    CORPROYECTOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 6
    View

    CORPORACION WIND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 93290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VISTA MAR NO.3001 S.A cancelado
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    Official Gazette (0)

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    Organizacion actualizada