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    • Panama

    Corporations and Foundations

    INFORAK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (10)

    Related members (10)
    GUADALUPE BLOTTA MORENO
    • SUSCRIPTOR
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    ISMAEL ENRIQUE BARRIOS ARCIA
    • AGENTE RESIDENTE
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    SAMSON ROQUE RAKOVER
    • TESORERO - DIRECTOR
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    TANIA MALCA
    • AGENTE RESIDENTE
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    LIAT MELEHI
    • DIRECTOR - SECRETARIO - TESORERO
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    LIAT MELEHI DE RAKEVER Y LEONARDO DANIEL RAKOVER
    • APODERADO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HARBE BERAJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2012
    Related members: 7
    View

    LEOSCIN CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2016
    Related members: 5
    View

    WHITE APTO 33D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INFORAK en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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