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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    PENINSULA 37, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (9)

    Related members (9)
    DAVID BEHAR
    • PRESIDENTE - DIRECTOR
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    SALOMON JOSEPH BEHAR
    • SUSCRIPTOR
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    ABRAHAM AZRAK
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 4
    View

    CONSORCIO HOTELERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1987
    Related members: 3
    View

    DESARROLLO EL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1987
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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