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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MARINA 18B, S. A.

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    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

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    Related members (13)

    Related members (13)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MOISES HAYO ASHKENAZI
    • DIRECTOR / SECRETARIO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SUS ASUENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    SILVIA ZEITOUNE DE YEDID
    • TESORERO - DIRECTOR
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    JACQUES YEDID
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE Y EN SUS ASUENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS ASUENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    RASTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 5
    View

    INMOBILIARE TRADINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 4
    View

    INVERSIONES SANTA MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38678
    Solo con suscripción
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