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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    IN D´ SUN, CORP.

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    Organization Report

    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)
    MICHAEL KUBBANY CHOCRON
    • DIRECTOR
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    RICHARD YOHOROS HAMOUI
    • DIRECTOR / TESORERO
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    JOSEPH KUBBANY AZRAK
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL SECRETARIO Y, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    R. Y E. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 5
    View

    CENTRO COMERCIAL MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1999
    Related members: 3
    View

    FUNDACION RYH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    IN D" SUN vigente
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