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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CANAL IMPORTS CORP.

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    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

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    Related members (9)

    Related members (9)
    SIXTA FRIAS DE BERROCAL
    • SUSCRIPTOR
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    MAX MARVIN RAYMOND HARARI SILVERA
    • PRESIDENTE - DIRECTOR
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    RAYMOND MAX HARARI SILVERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE E INDISTINTAMENTE EN SU DEFECTO, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON EDUARDO MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE E INDISTINTAMENTE EN SU DEFECTO, CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BLOOMS COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 7
    View

    BOSS ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1987
    Related members: 7
    View

    MAX R FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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