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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    17A T400, 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 (7)

    Related members (7)
    HENRY SION COHEN HARARI
    • DIRECTOR / TESORERO
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    MARKY PEREZ
    • SUSCRIPTOR
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    ALBERTO SION COHEN HARARI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ INDISTINATAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GK DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 6
    View

    AURA 59, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 6
    View

    FUNDACION SCC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30406101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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