Panama
Corporations and Foundations
PARADISE REAL ESTATE INVESTMENTS S.A.
Last query to official sources on 14 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (12)
Related members (12)
ALEX ALBERTO SANCHEZ
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SUSCRIPTOR
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MARIBEL RAMIREZ
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SUSCRIPTOR
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SHIRLEY & ASOCIADOS
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Agente Residente
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O LA FIRMA CONJUNTA DE DOS DE CUALESQUIERA DE LOS TRES DIRECTORES RESTANTES; IGUALMENTE SERAN NECESARIA LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O LA FIRMA CONJUNTA DE DOS DE CUALESQUIERA DE LOS TRES DIRECTORES RESTANTES PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICION DE CHEQUES,GIROS,LETRAS DE CAMBIO,PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE
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Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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EGON KISS-BORLASE
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DIRECTOR / SECRETARIO
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RENE FREIBURGHAUS
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SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU
AUSENCIA ,LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/1991
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1993
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1991
Related members: 8
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General index
PARADISE REAL ...
Public deeds (16)
Public deeds (16)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARADISE REAL ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PARADISE REAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PARADISE REAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARADISE REAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PARADISE REAL ...
Organizacion actualizada