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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIO SUMMER HILL, S.A.

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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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    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 (10)

    Related members (10)
    ROHI GERARDO SABAT
    • DIRECTOR - TESORERO
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    JUAN SABAT KAFIE
    • DIRECTOR - VICEPRESIDENTE
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    SAMI SABAT KAFIE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENC IA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINIO LAS CASCADAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1992
    Related members: 8
    View

    R.G.J.S. INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 6
    View

    J.S.K. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 5
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    Real estate (10)

    Real estate (10)
    File: Nº 37686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37689
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 135324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada