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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    ÁNGEL, COHEN, RICHA & ASOCIADOS (ANCORI).

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (6)

    Related members (6)
    JEAN RICHA MAWAD
    • SOCIO
    • SOCIO
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    YOLIMAR GORDÓN PORTILLO.
    • PERSONA AUTORIZADA
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    MARGIE ÁNGEL DIWAN.
    • SOCIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    SOMOS 5 FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    KIMERA RESEARCH CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    INMOBILIARIA JEATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1986
    Related members: 3
    View

    RICHAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1980
    Related members: 3
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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