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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SEAPOINT TRECE GROUP S.A.

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ELIAHOU FASKHA FROIMZON
    • DIRECTOR / PRESIDENTE
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    SHELLY FASKHA COHEN
    • DIRECTOR / TESORERO
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    VICTORIA COHEN MIZRACHI DE FASKHA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MULTICENTRO HONG KONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2003
    Related members: 5
    View

    FRIOTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 3
    View

    BEN AIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30402409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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