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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOUTHBEACH INTERNATIONAL

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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.

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    Related members (7)

    Related members (7)
    JORGE EDMUNDO DORNELLES
    • FUNDADOR - MIEMBRO - PRESIDENTE - PROTECTOR
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    MONICA ROSANA ELIA
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL CONSEJO DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    GIANNI DORNELLES ELIA
    • MIEMBRO - SECRETARIO
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GIANNI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1998
    Related members: 16
    View

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
    View

    OCEAN TWO 9B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 8
    View
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