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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PIBE, 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 (9)

    Related members (9)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    YAUDA KUZNIECKY LEVIT
    • DIRECTOR - PRESIDENTE
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    SONIA BARSKY DE KUSNIECKY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    KB & LD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1992
    Related members: 3
    View

    BI-BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 2
    View

    VIVIENDAS DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1999
    Related members: 2
    View
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