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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PRINCE INTERNATIONAL HOLDING S.A.

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    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

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    Related members (9)

    Related members (9)
    MOISES RAFI LEVY LEVY
    • PRESIDENTE - DIRECTOR
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    CINDRONELA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2001
    Related members: 6
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    PROGRESO REAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 6
    View

    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 6
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