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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    BAILES CULTURALES, S.A.

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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.

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    Related members (7)

    Related members (7)
    DANIEL EZRA HAFEITZ SASSON
    • DIRECTOR / TESORERO
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    TANIA KHAFIF BIGIO DE HAFEITZ
    • DIRECTOR / PRESIDENTE
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    MARKY PEREZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE. EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 6
    View

    MATERNITY APPAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 4
    View

    D'FASHION FABRIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 1
    View
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    Operation permits (1)

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    ACADEMIA DE BAILES CULTURALES vigente
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