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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    SAINT MICHAEL DEVELOPMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    GUILA GAY LALO DE COHEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO COHEN ZAFRANI
    • TESORERO - DIRECTOR
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    LILY ZAFRANI DE COHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 11
    View

    OFIEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 9
    View

    IMPERIO CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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