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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    SUSHI MARKET PUNTA PACIFICA, 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 (13)

    Related members (13)
    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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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O SU SECRETARIO.
    • REPRESENTANTE
    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
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    Associations (0)

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    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
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