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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PH PANAMA DIEZ S.A.

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    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

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    Business

    Related members (9)

    Related members (9)
    DANIEL SHAMAN MASCHKPWSKI
    • DIRECTOR / TESORERO
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    MALCA SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    DANIEL SHAMAH MASCHKOWSKI
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTARIO LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CAROLINA TEJADA
    • AGENTE RESIDENTE
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    IVIS MARISOL GUILLEN VEGA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL GALIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2004
    Related members: 2
    View

    UMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 2
    View

    MASTER GOLD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 2
    View
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