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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TWENTY ONE CENTURY INTERNATIONAL CORP.

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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

    • 04/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/11/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EZRA DJEMAL HOMSANY
    • DIRECTOR - PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    REBECCA COHEN DE D'JEMAL
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL REPRERSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL EL SECRETARIO SOLAMEN-TE
    • REPRESENTANTE
    EL REPRERSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL EL SECRETARIO SOLAMEN- TE
    • REPRESENTANTE
    ROGELIO AZAEL SALTARIN
    • AGENTE RESIDENTE
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    EL REPRERSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL EL SECRETARIO SOLAMEN- TE
    • REPRESENTANTE
    EL REPRERSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL EL SECRETARIO SOLAMEN- TE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    XXI CENTURY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1996
    Related members: 3
    View

    REDAV INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1991
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 40902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada