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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FLOOR 17 RAA, S.A.

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    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

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    Related members (7)

    Related members (7)
    ABRAHAM ISRAEL CAVA
    • DIRECTOR / PRESIDENTE
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    ULLOA, CASTILLO & DUMAS
    • AGENTE RESIDENTE
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    SAMUEL ISRAEL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SU AUSENCIA, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICAN LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1990
    Related members: 5
    View

    FUNDACION BEIT-ISRAEL IL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2011
    Related members: 5
    View

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View
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