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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DISCREET WEST, S.A.

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    Organization Report

    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
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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
    Business
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    Related members (9)

    Related members (9)
    ERASMO STHEVENS CASTILLO BATISTA
    • DIRECTOR
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    SAPIR LEIBOVITCH SHABOT
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO, EN SUS AUSENCIAS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MUJER CHIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2021
    Related members: 8
    View

    DISCREET ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2023
    Related members: 8
    View

    DISCREET METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISCREET vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada