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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    ORMILAWI UNIDOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    JOYCE LEA BASSAN COHEN
    • DIRECTOR / TESORERO
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    MARKY PEREZ
    • SUSCRIPTOR
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    MAURICE ISAAC BASSAN COHEN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    THE MIB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2018
    Related members: 2
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    GRUPO IMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
    View

    KOAJ AHAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2024
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 57410
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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