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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CINCO PEZ, 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
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    Related members (14)

    Related members (14)
    VLADIMIR ISAZA
    • DIRECTOR / TESORERO
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    ROGER DARAZI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONITAS
    • REPRESENTANTE
    ALAIN RAFFAELE HARARI
    • PRESIDENTE - TESORERO - DIRECTOR
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    BARBARA HARARI
    • VICEPRESIDENTE - DIRECTOR
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    ARMAND DAYAN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE / TESORERO Y EN AUSENCIA DE ESTE ES EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONITAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (506) Other organizations with which this organization shares directors and dignitaries.

    CRIMSON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 5
    View

    solways corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 4
    View

    PROVALOR S DE B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30445342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30445341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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.
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