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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SUMMER HOME INVESTMENT, 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 (9)

    Related members (9)
    ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR
    • DIRECTOR / PRESIDENTE
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    SARAH AL HATAMLEH MOHAMMED
    • DIRECTOR / SECRETARIO
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    ARACEL MARADIAGA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GERONIMO ESPITIA SUBIA
    • DIRECTOR / PRESIDENTE
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    ARACELY MARADIAGA
    • DIRECTOR / SECRETARIO
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    RECUERO , MALIVERN & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MAGUILA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 4
    View

    HEL PANAMA CABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2014
    Related members: 3
    View

    BARAKA GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30361757
    Solo con suscripción
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