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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    POINT ENLASU 16-A- 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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    Related members (4)

    Related members (4)
    SALAM YOUSSEF
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    RUBEN ELIAS DEGAGE HERAZO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    KAROLINE MICHELLE RODRIGUEZ CASTILLO
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ELLA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    MARBEZ DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 3
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    INVERSIONES ZEBRAM BRISAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2016
    Related members: 2
    View

    CONVI WORLD TEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2021
    Related members: 1
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