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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GALERA TOCUMEN 1B, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RAYMOND MOMSANY
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ABRAHAM DABAH
    • DIRECTOR / VOCAL
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    MICHAEL HOMSANY
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    YUEALY SINGH
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 17
    View

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 14
    View
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    Official Gazette (1)

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