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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CANAIMA SEAFRONT INVESTMENT S.A.

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    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 (10)

    Related members (10)
    MAURICIO ARAQUE
    • DIRECTOR - TESORERO
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    VELASQUEZ & PEREZ VENERO
    • AGENTE RESIDENTE
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    PAUL SOUCY
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATELIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 4
    View

    FINANCE & VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 3
    View

    ONLINE FINANCING LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96742
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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