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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    APARTAMENTO CINCO, 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
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    Related members (13)

    Related members (13)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    JACOBO ESKENAZI ABADI
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MICHELLE HASKY DE BEHAR
    • DIRECTOR - TESORERO
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    EMILI HASKY DE ABBO
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    APARTAMENTO TRES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 4
    View

    VILA GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 4
    View

    ACADEMIA JACKIE´S PADEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 44944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada