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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    HIPNOSIS PANAMA, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    MYLENE OURFALI DE CARCIENTE
    • DIRECTOR - SECRETARIO
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    MYLENE OURFALI DE BENARROCH
    • SUSCRIPTOR
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    ALBERTO CARCIENTE BENARROCH
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA QUIEN SERA A SU VEZ LA FUNCIONARIA EJECUTIVA DE DICHO ENTE.
    • REPRESENTANTE
    BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA QUIEN SERA A SU VEZ LA FUNCIONARIA EJECUTIVA DE DICHO ENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1991
    Related members: 7
    View

    KING PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1991
    Related members: 5
    View

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    HIPNOSIS PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada