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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA BEACH VILLAGE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    YULIETH PAOLA AMAYA FERNANDEZ
    • DIRECTOR / TESORERO
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    FONSECA & FONSECA, ABOGADOS
    • AGENTE RESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • FISCAL
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    SE OTORGA PODER GENERAL A FAVOR DE CESAR ENRIQUE AMAYA POLO Y MONICA FERNANDEZ SEGUN DOCUMENTO 2591699 FICHA 713051 DE LA SECCION DE PERSONAS DESDE EL 29 DE ABRIL DE 2014
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    PEMANCO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 5
    View

    INTERAMERICAN HIGHWAY MOTELS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 5
    View

    THE PACO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 412619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 412624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 412628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada