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Updated at 01 Jun 2024
Panama

Corporations and Foundations

SEA POINT 17C, S.A.

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Organization Report

Organization summary

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

Changes history
Business

Related members (13)

Related members (13)
KATZ & LOPEZ
AGENTE RESIDENTE
HARRY NESSIM TCHIRA
SUSCRIPTOR
DIRECTOR / SECRETARIO
IRIS LEVY BEN-DAVID DE DELSHAD
DIRECTOR / TESORERO
DAVID ALBERTO DAVARRO
AGENTE RESIDENTE
SANDRA PEREZ
DIRECTOR / TESORERO
SAMUEL MOISÉS NESSIM FEFER
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS , LOS SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ETTY

Organization type: FUNDACIÓN PRIVADA
Registration date: 22/03/2007
Related members: 5

SASOCI INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2005
Related members: 4

EN LA MIRA DEL MIRADOR MARINO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 30402413
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada