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    • Panama

    Corporations and Foundations

    INVERSIONES LA PLAYA DEL PACIFICO, S.A.

    Last query to official sources on 06 Nov 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS CARLOS ZAPATA
    • SUSCRIPTOR
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    LINETTE MARIE TAPIA CARRASCO
    • DIRECTOR - TESORERO
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    MARIA DEL CARMEN CARRASCO DE FLORS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FLORS Y CARRASCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2008
    Related members: 8
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    SUQUISA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 4
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    SUPLIDORA QUIMICA DE PANAMA, S. A.S

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1981
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
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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 (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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