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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    PLAYA INDIA RIVIERA INTERNACIONAL, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • PRESIDENTE - DIRECTOR
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    JOSE DOMINGO FAJARDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NORIS DE LEON
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2711) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 14
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 14
    View

    BECK ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26709
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada