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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FILLME, INC.

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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 (8)

    Related members (8)
    NESSIM MOISES ABADI WASSERMAN
    • DIRECTOR / PRESIDENTE
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    DAVID ATTIA TAWIL
    • DIRECTOR / VICEPRESIDENTE
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    SIMON MOISES ZEBEDE ABADI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y , EN CASO DE SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TRIPLE 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 5
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    AGUACATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2012
    Related members: 4
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    VAPORIZADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 4
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