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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    COSTA DEL ESTE WATERFRONT, CORP.

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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 (14)

    Related members (14)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    VANESSA DEL CARMEN PRADO TUÑON
    • SUSCRIPTOR
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    RAYMOND HOMSANY
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LUMIERE PANAMA, S.A., REPRESENTADO POR SU PRESIDENTE Y REPRESENTANTE LEGAL ES RAYMOND HOMSANY
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ALEX ALEXANDER KING
    • DIRECTOR / VICEPRESIDENTE
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    MAYTE ALLEN AROSEMENA
    • AGENTE RESIDENTE
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    ROLANDO CASTILLO MENDOZA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (434) Other organizations with which this organization shares directors and dignitaries.

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 11
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    LUMIERE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 10
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30291347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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