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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    AY MI NEGRA HOLDING, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALEXANDRE PARIENTI
    • DIRECTOR
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    EZRA OURFALI ABADI
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
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    9D BELLA VISTA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 3
    View

    RAFCOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 3
    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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