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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO S,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
    Business

    Related members (10)

    Related members (10)
    SION GEORGE HARARI MIZRACHI
    • DIRECTOR - VOCAL
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    LIDIETH MENACHO MADRID
    • SUSCRIPTOR
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    RICHARD SION HARARI ABADI
    • DIRECTOR - VICEPRESIDENTE
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    SERA INDISTINTAMENTE EL PRESIDENTE,O EL VICE-PRESIDENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SIFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 3
    View

    WARWICK FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1981
    Related members: 2
    View

    SIFRI GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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