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Updated at 19 Nov 2024
Panama

Corporations and Foundations

SHORELINE REALTY, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
ALEJANDRA CASTRO VALDES
SUSCRIPTOR
EDUARDO EZRA GATENO HAFEITZ
DIRECTOR / PRESIDENTE
DIRECTOR - PRESIDENTE
TEOFILO SIMON HAFEITZ
DIRECTOR / TESORERO
DESIGNAR AL SEÑOR JAIRO MORALES OLIVARES, PARA QUE FUNJA COMO REPRESENTANTE LEGAL PARA PROCESOS JUDICIALES Y PROCEDIMIENTOS ADMINISTRATIVOS EN LOS QUE LA SOCIEDAD SHORELINE REALTY, S.A., SEA PARTE PROCESAL O TERCERO. ESTA DESIGNACION NO CONSTITUYE UN PODER GENERAL PARA PLEITOS.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
SIMON HAFEITZ HOMSAMY
DIRECTOR - SECRETARIO
DAVID ISAAC BTESH NAHMAD
DIRECTOR - TESORERO
KATZ & LÓPEZ
AGENTE RESIDENTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
SHORELINE PROPERTIES INC.
Sociedad anonima • Vigente
PERSONA AUTORIZADA
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Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

PACIFICA INVESTMENT 41, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 8

SHORELINE PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2012
Related members: 7

AFETE S.A .

Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/1990
Related members: 5

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

Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada