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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SAKI & ASSOCIATES INC.

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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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    Business

    Related members (6)

    Related members (6)
    ISAAC AHARON GROISMAN AMADO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    STELLA ANGEL JALLES DE GROESMAN
    • DIRECTOR / TESORERO
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    WINNIE MALKIE ELBAZ
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE ISAAC AHARON GROISMAN AMADO, SEGÚN ESCRITURA 24281 DEL 13 DE SEPTIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 18 DE SEPTIEMBRE DE 2018.
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    EL PRESIDENTE Y EL SECRETARIO SERÁN SUS REPRESENTANTE LEGALES INDISTINTAMENTE, Y EN SUS FALTAS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRAN HOMBRE HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2013
    Related members: 4
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    Operation permits (1)

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    SAKI IMPORT & EXPORT vigente
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