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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SEDERIA DALLAS,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
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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
    Business
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    Related members (5)

    Related members (5)
    FARANK ESTHER LEVY ALTALEF
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    STEPHANIE MICHELLE FAJGENBAUM DE GADELOFF
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    GERALD ISAAC CASTILLO MEJIA
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    HUMBERTO ZAPPI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BUSINESS PANAMA CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 4
    View

    HOTEL FUNDADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 2
    View

    INTERNATIONAL PROMOTIONS & MARKETING INC. (INPROMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2002
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SEDERIA DALLAS SA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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