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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA SALAMANQUITA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    ULA TAHA SOUEIDAN
    • DIRECTOR / TESORERO
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    JAIFA SOUEIDAN ARCIERI
    • DIRECTOR
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    GISELLE BULTRÓN MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO, TENDRÁN PODER GENERAL DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 8843 30 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE NOVIEMBRE DE 2020.
    • Apoderado
    L PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ESTHER RINA HARARI SASSON
    • DIRECTOR / TESORERO
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    RONNY PAEZ SILVERA
    • DIRECTOR / PRESIDENTE
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    MOISES EFRAIM HARARI SASSON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    AROMAS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 6
    View

    GRUPO SOMA NATURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 3
    View

    FINCA CHICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11464
    Solo con suscripción
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