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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PANORAMA BAY 8C1, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (12)

    Related members (12)
    CARLOS ALBERTO PEREIRA DE GOUVEIA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - VOCAL
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ARACELYS MARTINS GOUVEIA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    NIR ITZHAK BEN LEVY LUPU
    • DIRECTOR - TESORERO
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    SANDRA DINI ZAIDMAN
    • DIRECTOR - SECRETARIO
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    SERGIO YURMAN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OPTIMA CORPORATE STRATEGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View

    OCEAN TWO 19A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 4
    View

    BEST PANORAMABAY 32B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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