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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    SOUADBEN CORP

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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
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    Related members (6)

    Related members (6)
    ANGEL CEDEÑO PALACIOS
    • DIRECTOR - SUSCRIPTOR
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    BEN WAI KEN FONG
    • DIRECTOR / SECRETARIO
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    SOUAD FONG
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (572) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC GT 35I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 3
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    BIG DIAMOND FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2015
    Related members: 2
    View

    grupo ecosistemas s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 92810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada