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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CLASY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BERTRICE ATIE DE HARRICK
    • PRESIDENTE - DIRECTOR
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    ABRAHAM COHEN COHEN
    • SUSCRIPTOR
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    EMETERIO MILLER RAMIREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 2003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1994
    Related members: 4
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    INVERSIONES 2004, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1994
    Related members: 4
    View

    BEJATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 4
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    Real estate (0)

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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 (1)

    Operation permits (1)
    HARRICK INTERNATIONAL TRADE vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada