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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PLAYA VENAO SURF CAMP S.A

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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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    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 (7)

    Related members (7)
    ASSAF ALLOUCHE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CAROLINA SAAVEDRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NIR FRIEDMAN
    • DIRECTOR
    • TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    PLAYA VENAO HOTEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 6
    View

    EL SITIO LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
    View

    EL SITIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30208983
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CHOZA en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2020-01-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-01-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-01-17 Source: Mi Diario
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    Organizacion actualizada