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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    SEA POINT 13C, 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
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    Related members (5)

    Related members (5)
    DIBO HAFEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HARRY NESSIM TCHIRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SAMUEL MOISÉS NESSIM FEFER
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SU AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LOS ERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ETTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2007
    Related members: 5
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    EN LA MIRA DEL MIRADOR MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
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    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 3
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    Official Gazette (1)

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