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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL PAITILLA NO.15, S.A.

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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 (13)

    Related members (13)
    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    ABRAHAM COHEN ZAKAY
    • DIRECTOR / TESORERO
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    SELMA ZAKAY DE COHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MIZRACHI DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    SELMA DE COHEN
    • DIRECTOR - PRESIDENTE
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    MOISES COHEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    CIGNAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1989
    Related members: 10
    View

    SIX BIRDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 6
    View

    INMOBILIARIA JADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 214311
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