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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    SL 55 NO 17, 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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    Business

    Related members (6)

    Related members (6)
    JEAN RICHA MAWAD
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    MOISE DAVID COHEN MUGRABI
    • DIRECTOR / PRESIDENTE
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    el representntante legal de la sociedad sera el presidente, a falta del presidente sera el secretario o tesorero.
    • REPRESENTANTE
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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 6
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    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
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