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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    AMERICAN RETAIL CORP.

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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)
    DINA AZRAK DE DAYAN
    • DIRECTOR / PRESIDENTE
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    ANIA ROMERO ABAD
    • SUSCRIPTOR
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    JUDITH FERNÁNDEZ Z.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ESTOS LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OBARRIO 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 4
    View

    ALBROOK RETAIL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 4
    View

    PLAZA OBARRIO 111, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 71038
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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