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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    SNOW BAY, 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 (11)

    Related members (11)
    MOISES LEVY
    • DIRECTOR - PRESIDENTE
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    DANIEL CACHAFEIRO
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIOY EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    BIMBO TRADE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2004
    Related members: 8
    View

    G.E.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 6
    View

    POLYTRADING INC., CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SNOW BAY, S. A vigente
    Solo con suscripción
    Solo con suscripción
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