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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    SI 2009, 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 (13)

    Related members (13)
    MIKE BTESH BTESH
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - SUBSECRETARIO
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    SANDRA BETTY KHAFIF GATEÑO DE BTESH
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EYRA RUTH ROMERO
    • DIRECTOR
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    MARIA HERRERA DE ACOSTA
    • DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (730) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 13
    View

    ZAGUAN B10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2016
    Related members: 8
    View

    HACIENDA TARIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 8
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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