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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PARADISE INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ALEJANDRO JIMENEZ
    • DIRECTOR - APODERADO - PRESIDENTE
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    LUS FERNANDO DIAZ CORTES
    • SUSCRIPTOR
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    IRIS CABALLERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS, EN CONDICION DE PODER SUPREMO DE LA SOCIEDAD
    • REPRESENTANTE
    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS, EN CONDICION DE PODER SUPREMO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL ESTE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 10
    View

    UPSTREAM ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 6
    View

    ARENAS Y TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    PARADAISE INVESTMENT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA PRINCESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada