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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    IDAN 10, S.A.

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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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    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 (9)

    Related members (9)
    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    MARIA LORENA CUMMINGS OBERTO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    TAMAR RACHEL BACHAR (AMIR)
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    OSNAT GORGIA BAHAR COHEN
    • DIRECTOR / TESORERO - SECRETARIO
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    SIMHA COHEN
    • DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DANEL INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 5
    View

    ADATO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2023
    Related members: 4
    View

    YAOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 366367
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    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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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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    News (0)

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    Organizacion actualizada