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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SIVAN, 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
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    Related members (14)

    Related members (14)
    SAMUEL ZAKAY SAUL
    • DIRECTOR / TESORERO
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    GINA LANIADO
    • SUSCRIPTOR
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    ELIAS ZAKAY SAUL
    • DIRECTOR - SECRETARIO
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    ISAAC ZAKAY GUINI
    • DIRECTOR - PRESIDENTE - TESORERO
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    ARIELLE DE ZAKAY
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    REAL HOUSE ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 17
    View

    LA RODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1978
    Related members: 11
    View

    MOUNT PARNASE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 10
    View
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