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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SEA POINT TRECE-A1, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    JOSE COHEN ZAKAY
    • DIRECTOR / TESORERO
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    NISSIM COHEN ZAKAY GUINDI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRE EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
    NATHAM DANIEL COHEN GUINDI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TOWN & COUNTRY PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 8
    View

    INMOBILIARIA 303, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 7
    View

    FUNDACION JORAREND

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2011
    Related members: 6
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