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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SB HOLDING CORP.

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    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 (10)

    Related members (10)
    OCTAVIO DOMINGUEZ
    • DIRECTOR
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    BARTOLO CASTILLO RAMOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JEAN CLAUDE CHALHOUB
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PEERSONA QUE NOMBRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE AGUSTIN FONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PEERSONA QUE NOMBRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PEERSONA QUE NOMBRA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    CITY TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 8
    View

    MONEY FACTORING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 8
    View

    RISK MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 7
    View
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