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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PHAROS OVERSEAS CORP.

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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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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RONNY LEVY
    • PRESIDENTE - DIRECTOR
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    JOSE LUTTERLL
    • SUSCRIPTOR
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    CARMEN ESPINOSA
    • SUSCRIPTOR
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    QUE EL REPRESENTANTE LEGAL SERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDEN TE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    SENTRY INVESTMENT AND FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1977
    Related members: 4
    View

    KRUGER OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 4
    View

    CABTEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1988
    Related members: 4
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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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