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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    VIVIENDA SEA POINT, S.A.

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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.

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    Related members (9)

    Related members (9)
    HOVAV SAIDA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    SAPIR SAIDA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS ENRIQUE MELENDEZ MORENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EN SU AUSNECIA LA TENDRA EL TESORERO, O EN SU AUSENCIA LA TENDRA EL SECRETARIO, O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RAVIT SAIDA DE SHABANOV
    • DIRECTOR
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    KIUSTIN MAGALY CHAVARRIA GUTIERREZ
    • DIRECTOR / TESORERO
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CANDY FACTORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 8
    View

    SKY,11 PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 8
    View

    FUNDACION BAKU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2016
    Related members: 6
    View
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