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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    PLAYA MALIBU PANAMA ,S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 13/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MIRTA MOJICA DE QUINTERO
    • DIRECTOR - SUSCRIPTOR
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    GERASIMO SAMUDIO
    • DIRECTOR - SUSCRIPTOR
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    BENJAMIN VASQUEZ
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
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    JON DAVID HANNA DAVID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1185) Other organizations with which this organization shares directors and dignitaries.

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 9
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 9
    View

    HOLLAND COMMERCIAL INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 292880
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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