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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    ASSOCIATE ON LINE, 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 (12)

    Related members (12)
    OMER ISRAEL TURGEMAN
    • DIRECTOR / SECRETARIO
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    MORDECHAI ISRAEL
    • DIRECTOR / PRESIDENTE
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS.
    • REPRESENTANTE
    JULIO CESAR SANJUR AVILA
    • SECRETARIO - DIRECTOR
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    ROSARIO BEITIA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    JULIO ENRIQUE LORENZO NAVAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    S.O REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2006
    Related members: 6
    View

    INVERSIONES POCAHONTAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 6
    View

    MIAMI COMPANY INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1990
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 59648
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CARAMELO BOUTIQUE cancelado
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    Organizacion actualizada