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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUIT BALBOA TOWER 18, S.A.

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    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 (9)

    Related members (9)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    SELMA ZAKAY DE CHRIM
    • DIRECTOR - PRESIDENTE
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    JUDITH ADELL FERNANDEA ZEBEDE
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JUDITH ADELL FERNANDEZ ZEBEDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GALVESTON ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 4
    View

    YOMTOV INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 4
    View

    DAMO INERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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