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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    AQ39A, 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 (15)

    Related members (15)
    MARIOLA VASQUEZ
    • SUSCRIPTOR
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    RON SADIKARIO
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS EL VOCAL.
    • REPRESENTANTE
    SIMA MORDOK
    • SECRETARIO - DIRECTOR
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    DAAOD MORDOK
    • DIRECTOR / PRESIDENTE - TESORERO
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    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE MOSHE MORDOK SEGUN DOCUMENTO 2548039 DE LA SECCION DE PERSONAS DESDE EL 10 DE FEBRERO DE 2014.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS EL VOCAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 8
    View

    SALSIM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 5
    View

    ENJOY AFTERSCHOOL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada