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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SNK HOLDING, S.A.

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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 (6)

    Related members (6)
    DIANA HACHEN HABBOUCHE DE MANNEH
    • DIRECTOR
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    CARMEN CEBALLOS DE MANNEH
    • DIRECTOR
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    DIANA HACHEM HABBOUCHE DE MANNEH
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGANRÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 4
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    PANAMA CHOPPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 2
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    GRUPO ARSI CORREDORES DE SEGUROS,S.A./ARSI INSURANCES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    STICKHOUSE LA CHORRERA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ITALIAN GELATO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada