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    • Panama

    Corporations and Foundations

    LONG BEACH POLO CORP.

    Last query to official sources on 07 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE ANTONIO GARSPARD DAGER
    • DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    ANA DE JESUS NIETO VILLALOBOS
    • DIRECTOR
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    MOHAMED ALI CHEHABI WAKED
    • DIRECTOR / PRESIDENTE
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    JOSE ANTONIO GASPARD DAGER
    • DIRECTOR / SECRETARIO - TESORERO
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    CHAMEL GASPARD MORELL, JOSE ANTONIO GASPARD DAGER, JUAN ALBERTO GASPARD LARTITEGUI , MARIA INES LUCIANI, JOSE GASPARD MORELL Y EVA JOSEFINA DAGER DE GASPARD.
    • Apoderado
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    CHEEZY PIZZA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2015
    Related members: 8
    View

    ULTRA FUNCTIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 7
    View

    RICOR TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (112)

    Customs (112)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada