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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SUSHI MARKET PUNTA PACIFICA, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    JOSE RAFAEL HERNANDEZ BELMONTE
    • DIRECTOR / PRESIDENTE
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    dayana madrigal cordero
    • DIRECTOR / SECRETARIO
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    JOSEPH GAZAL LEVY
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    CAROLINA COROMOTO SOSA MICHELANGELI
    • VICEPRESIDENTE - DIRECTOR
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    GILDA YANEYRA CARDENAS ROCA
    • DIRECTOR / TESORERO
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    ANAIS DAYANA HERNANDEZ LAYA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    MMK CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 6
    View

    VARIANTA SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 5
    View

    ESMERALDA SUR 6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (2)

    Operation permits (2)
    SUSHI MARKET PUNTA PACIFICA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUSHI MARKET PUNTA PACIFICA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada