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    • Panama

    Corporations and Foundations

    SANTA CLARA NEW BEACH, S.A.

    Last query to official sources on 21 Dec 2024

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    Global, PEP, FBI y Interpol
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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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    Related members (6)

    Related members (6)
    EDUARDO CASTILLERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS CARLOS GRIMALDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARMEN MANGRAVITA SILVESTRI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO VILLA CANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 10
    View

    ARRAIJAN DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 8
    View

    GRIMALDO Y MANGRAVITA S.A. (GRIMAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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