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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    S.I. INVESTMENTS OF PANAMA,CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MAZAL ABUTBUL
    • DIRECTOR - TESORERO
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    PAZIT YOCHANAN
    • DIRECTOR - SECRETARIO
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    YOAV YOHANAN
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNE LOS ACCIONI
    • REPRESENTANTE
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNE LOS ACCIONI
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNE LOS ACCIONI
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VSDS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 2
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