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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA CATANIA, 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

    • 11/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAOUD OURFALI
    • DIRECTOR - SECRETARIO
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    PASCUAL ARENAS
    • SUSCRIPTOR
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    EZRA OURFALI ABADI
    • DIRECTOR - PRESIDENTE
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    SE DESIGNA AL SEñOR DAOUD OURFALI COMO APODERADO GENERAL INSCRITA AL ROLLO 58674 Y LA IMAGEN 30 SECCION MICROPELICULA (MERCANTIL) DESDE EL 6 DE MARZO DE 1998.
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 4
    View

    INVERSIONES ZEBRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1994
    Related members: 4
    View

    THE MINING CORP., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1998
    Related members: 4
    View
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