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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    SUMMERHOUSE INVESTMENTS, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DENIS BATISTA
    • DIRECTOR
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    ABDELRAHIM ABDELRAHIM NASSAR
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROSA AMARILIS DE MARTIZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA.EN AUSENCIA DEL PRESIDENTE LE CORRESPONDRA AL SECRETARIO EJERCER LAS FUNCIONES DEL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES CATALINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
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    KADIMA CAPIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2018
    Related members: 1
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    CBDS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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