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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NEW YORK 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 (6)

    Related members (6)
    MARIO VIRZI
    • DIRECTOR - TESORERO
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    DANIEL GARCIA
    • SUSCRIPTOR
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    JEAN FEGHALI WAKED
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, Y EN SU AUSENCIA O REEM- PLAZO POR LA TESORERA, Y EN SU AUSENCIA O REEMPLAZO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.--
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    EL CANGREJO REAL ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 5
    View

    CANIMEX TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 5
    View

    F.V. CONSTRUCTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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