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    Corporations and Foundations

    SANTA CLARA BEACH INC.

    Last query to official sources on 28 Jul 2025

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    Organization summary

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 26/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/31

      Document submitted

    Related members (9)

    Related members (9)
    RACHELL CONSTANTE
    • AGENTE RESIDENTE
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    CONNIE I. WIER
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MELCINA ESTEVES
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CASINO SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1941
    Related members: 4
    View

    FERN ALYSSUM,S.A.(FEALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1982
    Related members: 4
    View

    MARITIME INVESTIGATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1982
    Related members: 3
    View
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