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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTA PARAISO BEACH HOUSE, INC.

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    Organization Report

    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 (8)

    Related members (8)
    INGRID BUGIN DE OVADIA
    • SUSCRIPTOR
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    INGRID BUGIN OVADIA
    • DIRECTOR - SECRETARIO
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    HAIM OVADIA
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOSEPH HAIM

    Organization type: FUNDACION
    Registration date: 14/09/2012
    Related members: 3
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    DELUXE RESIDENCES PH 33 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 453790
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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