Updated at 27 Feb 2024
Panama
Corporations and Foundations
EP BEACH INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/04/23
Document submitted
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11/10/19
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
MILAGRO DEL CARMEN CHAVEZ SAMANIEGO
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SUSCRIPTOR
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ARMANDO BRATHWAITE GRACIANI
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AGENTE RESIDENTE - SUSCRIPTOR
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EDUVIGIS FERNANDEZ DE GUTIERREZ
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN DEFECTO DE ESTE LA PER-
SONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS,
EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2006
Related members: 7
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PROMOTORIA GENERAL, S.A. (PROGENSA) Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2001
Related members: 2
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INVERSIONES INMOBILIARIAS GLOBALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2011
Related members: 2
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General index
EP BEACH INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/04/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EP BEACH INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EP BEACH INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EP BEACH INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EP BEACH INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
EP BEACH INVES...
Organizacion actualizada