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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    POOLBEACH INC.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    AIXA MARIELA DE LUCA ARROYO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAFAEL MORALES
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    MARIO EDUARDO VELASQUEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SEA BAY SHIPPING INC. (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 6
    View

    LUZ ENERGY INTERNATIONAL CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 3
    View

    INDUSTRIAS AGROPECUARIA BONGIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 67527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (1)

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