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    Corporations and Foundations

    SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.

    Last query to official sources on 12 Jan 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (20)

    Related members (20)
    RAMON MORALES
    • SUSCRIPTOR
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    JOSE LUIS PALACIOS MIRANDA
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    ALEJANDRA ABREGO CARREÑO
    • AGENTE RESIDENTE
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    REVOCA PODER A ULRICH ALFRED SCHWARK
    • Apoderado
    REVOCA PODER A VANESSA THERESA SCHWARK
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - PRESIDENTE
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    VANESSA THERESA SCHWARK
    • APODERADO - DIRECTOR / TESORERO
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    ULRICH ALFRED SCHWARK
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO VILLA DE ENSUEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 9
    View

    CALATRAVA INVESTMENT PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 6
    View

    AQUATRANS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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