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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EVEN PTY CORPORATION

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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
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    Related members (10)

    Related members (10)
    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
    View
    JOHANNA IVETTE VIVAR
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ZIAD YAAFAR YAAFAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FUAD DASSUKI DAVID
    • DIRECTOR / SECRETARIO
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    CAROLINA YOW ABRE
    • DIRECTOR / TESORERO
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    PIERRE SERHAL
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    BAYCO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 6
    View

    ZIAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 5
    View

    INTERCAUCHOS INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30317699
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EVEN PTY CORPORATION vigente
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    EVEN PTY CORPORATION en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada