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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SARAB GLOBAL,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
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    Related members (7)

    Related members (7)
    LINETH DEL CARMEN PONCE VERAGRA
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    JEAN-CLAUDE MOURAD
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LOS OTROS MIENBROS CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    MATTINVEST INC. LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1982
    Related members: 3
    View

    GLOFAMFO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2004
    Related members: 3
    View

    CARMONA FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2005
    Related members: 3
    View
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