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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    DIMASSI, 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

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    Business

    Related members (6)

    Related members (6)
    JOSE MELUL CZERNEAVSCHI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    SHIMON MISHALI
    • DIRECTOR / TESORERO
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    JOSE MELUL CZERNEAVSCHI, SHIMON MISHALI, JACKIE MURCIAN BOHSIRA Y MERCEDES AUDAY DE COHEN
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, PARA TODO LO QUE SE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CANAL TRADING OVERSEAS, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 4
    View

    DESARROLLO TORRE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2010
    Related members: 3
    View

    RICH COAST INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 2
    View
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