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    • Panama

    Corporations and Foundations

    GREEN ISLAND RESORT, S.A.

    Last query to official sources on 05 Jun 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 12/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JEAN LOUIS ARIAS
    • TESORERO - DIRECTOR
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    MIGUEL GARCIA DE PAREDES
    • DIRECTOR - SECRETARIO
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    DUSHKA PAPADIMITRIU
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA QUIEN DESIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN CONSTRUCTION SERVICES, S.A. (PACS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 3
    View

    DESARROLLOS E INVERSIONES BENDICION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 2
    View

    GAGEA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

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    Organizacion actualizada