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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FIRST CHOICE CORP.

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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

    • 24/07/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTORIA ROMERO
    • SUSCRIPTOR
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    RUTH BASSAN DE DABAH
    • TESORERO - DIRECTOR - APODERADO
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    NESSIM ISAAC DABAH BASSAN
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES, POR EL SECRE- TARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    NESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1985
    Related members: 5
    View

    ESTACION BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 5
    View

    B.V. HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 5
    View
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