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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MASSI S. DE R.L.

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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

    Changes history
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    Related members (16)

    Related members (16)
    SIMON COHEN, JOSE MELUL Y SHIMON MISHALI
    • APODERADO
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    JOSE MELUL
    • PRESIDENTE
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    EDWIN EDUARDO TREJOS ZAMORANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL ADMINISTRADOR, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL APODERADO GENERAL.
    • REPRESENTANTE
    GRACE PINEDA
    • DIRECTOR / TESORERO
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    ARLYN TREJOS
    • DIRECTOR / SECRETARIO
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    PLENTIX, LLC.
    • ADMINISTRADOR - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CASCADES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 6
    View

    SEAVIEW INVESTMEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 6
    View

    FLAMINGO INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 6
    View
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