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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GV 43, S.A.

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    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    HAIM PESSO LEVY
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GUILAAD PESSO LEVY
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO
    • REPRESENTANTE
    REINELLY REYES NIÑO
    • DIRECTOR / SECRETARIO
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    ROSIDAR SHEIK
    • DIRECTOR / TESORERO
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    ISAAC LIOR PESSO LEVY
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DELA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    ALPHA PLUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 12
    View

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 10
    View

    M & R DISTRIBUITORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 10
    View
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