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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PROYECTO DE SAN FRANCISCO, 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 (12)

    Related members (12)
    ALESSEY GAGGION
    • TESORERO - DIRECTOR
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    EAM LAW FIRM
    • AGENTE RESIDENTE
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    DAVID JACOBO MIZRACHI KOHEN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    RAI-VAN-CA, LAW FIRM
    • AGENTE RESIDENTE
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    RAIVANCA, LAW FIRM
    • AGENTE RESIDENTE
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    MOISES YOHOROS
    • PERSONA AUTORIZADA
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    MARINA TERRACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 12
    View

    PROMOTORA WATERWAYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 6
    View

    MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 10778
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTO DE SAN FRANCISCO vigente
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada