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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CB PANAMA,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 (10)

    Related members (10)
    JOHANNA PONS
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    JAMAL YUSEF SAKER DARWICH
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PAN MAGIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 4
    View

    UNISPORT HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 4
    View

    AL BARAKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 2
    View
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