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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PP 200 7B, 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

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    Related members (11)

    Related members (11)
    RAQUEL MALKA
    • TESORERO - DIRECTOR
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    KARINA SULTAN SHLESINGER
    • SECRETARIO - DIRECTOR
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    PRISCILA CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSEN-CIAS DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DI-RECTIVA.
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSEN- CIAS DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSEN- CIAS DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSEN- CIAS DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRUE SUPPLY ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 4
    View

    CORPORACION TEMPO FORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 3
    View

    WORLD WATCHES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96660
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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