Panama
Corporations and Foundations
SHERMAN BEACH RESORT, S.A.
Last query to official sources on 04 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
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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16/01/25
Document submitted
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22/04/24
Document submitted
Related members (12)
Related members (12)
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MARIXEL LAYRETH LEDESMA TORRENTES
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SUSCRIPTOR
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LYNDA ZAQUIE MORDOK TARAZI DE BASSAN
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DIRECTOR / SECRETARIO
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PURCAIT Y ASOCIADOS S.C.
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO
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REPRESENTANTE
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HUGO HERNANDO TORRES ARIZA
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DIRECTOR / TESORERO
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JOSEF MORDOK
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DIRECTOR / SECRETARIO
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JUAN JOSE VARGAS HERRERA
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA JUNTA DIRECITVA PODRA NOMBRAR A ALGUNA DE FORMA TEMPORAL.
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REPRESENTANTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2018
Related members: 7
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General index
SHERMAN BEACH ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/02/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SHERMAN BEACH ...
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)
No results found
Assets index
SHERMAN BEACH ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SHERMAN BEACH ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SHERMAN BEACH ...
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)
No results found
News (0)
News (0)
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Publications index
SHERMAN BEACH ...
Organizacion actualizada