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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MAREAS 2A, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SARA LILIAN BASSAN DE BEN-AVI
    • DIRECTOR / SECRETARIO
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    TAMIR BEN -AVI
    • DIRECTOR / TESORERO
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    MOYSES BEN -AVI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PINTO & CHACON ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 30271397
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    Solo con suscripción
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