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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ROHI ENTERPRISES 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
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    Related members (12)

    Related members (12)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    CHARLY ANTEBI CHRAIM
    • DIRECTOR / SECRETARIO
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    ROSET CHRAIM DE ANTEBI
    • DIRECTOR / PRESIDENTE
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    INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NISSIM FNOUNOU
    • TESORERO - DIRECTOR
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    CHARLIE FNOUNOU
    • SECRETARIO - DIRECTOR
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    NISSIM ANTEBI
    • PRESIDENTE - DIRECTOR
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    INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    JOULOUVILLE ONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 7
    View

    LEHAIM INVESTMENT GROUP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 6
    View

    ISTHMIAN PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29154
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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