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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SEA POINT 11B, 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
    Business

    Related members (5)

    Related members (5)
    ROY JAEN D´ANGELO
    • AGENTE RESIDENTE
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    SARA BEHAR MORHAIN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SAMI DORNBUCH
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WEALTHY COMMERCIALS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2017
    Related members: 3
    View

    MATERIALES CONSTRUCENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 2
    View

    G.S.INVERSIONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30402364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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