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    • Panama

    Corporations and Foundations

    BOCA CHICA HILLS(2), S.A.

    Last query to official sources on 14 May 2025

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    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.

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    Related members (22)

    Related members (22)
    Lic. KAREN GISELLE GUERRA CONCEPCION
    • AGENTE RESIDENTE
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    MICHAEL HARARI
    • PRESIDENTE - DIRECTOR
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    ALLEN DUNCAN ROSEN
    • SUSCRIPTOR
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    MICHAEL HARARI CEDULA 8-252-204 (APODERADO GEN. CLASE A)
    • Apoderado
    EL PRESIDENTE MICHAEL HARARI
    • REPRESENTANTE
    AARON BLUMMENFELD PASAPORTE GF-127897 (APODERADO GEN. CLASE A)
    • Apoderado
    CC LAWYERS
    • AGENTE RESIDENTE
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    KATHERINE YISEL GUERRA FERNANDEZ
    • SECRETARIO - TESORERO - DIRECTOR
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    JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608
    • DIRECTOR - SECRETARIO - TESORERO
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    JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 (APODERADO ESP. CLASE B)
    • Apoderado
    JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 (APODERADO ESP. CLASE B)
    • Apoderado
    APODERADO ESP.-CLASE B: KATHERINE YISEL GUERRA FERNANDEZ
    • REPRESENTANTE
    APODERADO GEN.-CLASE A: MICHAEL HARARI
    • REPRESENTANTE
    APODERADO ESP.-CLASE B: GILBERTO JOSE CARDOZE ORTIZ
    • REPRESENTANTE
    APODERADO GEN.-CLASE A: AARON BLUMMENFELD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PANAMA VERDE-CHICA BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 13
    View

    INMOBILIARIA QUEBROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 13
    View

    BOCA CHICA HILLS (1), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 11
    View
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    Real estate (18)

    Real estate (18)
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