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Updated at 15 May 2024
Panama

Corporations and Foundations

AVENTURA 28-B, S.A.

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (10)

Related members (10)
SANDRA HAFEZ DE LEVY
DIRECTOR / TESORERO
ISAAC LEVY HAFEZ
DIRECTOR / PRESIDENTE
GABRIEL ARIE SETTON SOFER
SUSCRIPTOR
DIRECTOR / PRESIDENTE
EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO
REPRESENTANTE
KATZ & LÓPEZ
AGENTE RESIDENTE
MAGDA PIÑANGO GONZÁLEZ
AGENTE RESIDENTE
ILAN SETTON SOFER
DIRECTOR / TESORERO

Associations (0)

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Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

GABILAN TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1999
Related members: 6

FUNDACION GABY & GLORY

Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2011
Related members: 5

MARON, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1994
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 30128429
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Customs (0)

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Social Security Fund (0)

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Organizacion actualizada