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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SEGRER HOLDINGS, INC.

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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
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    Related members (12)

    Related members (12)
    FRANCIS PEREZ
    • SUSCRIPTOR
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    ADAMES LEX
    • AGENTE RESIDENTE
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    MIRTA GONZALEZ GONZALEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA QUE DE AHORA EN ADELANTE SEA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    COHEN,VASSILOPULOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID JACK ABADI SAFRA
    • TESORERO - DIRECTOR
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    JACK DAVID ABADI HARARI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SOLIMOT MORTGAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 11
    View

    TROLOY REALTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 11
    View

    FUNDACION JACJOSEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2010
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada