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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    88 GROUP, 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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    SOFIA SFADIA DAYAN
    • DIRECTOR
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    TEJADA, SEGISTAN & DEJUANE
    • AGENTE RESIDENTE
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    ABRAHAM SFADIA DAYAN
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA XSUPPLY, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/11/2024
    Related members: 7
    View

    XSUPPLY INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2024
    Related members: 6
    View

    SEVEN HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 5
    View
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