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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    HIKASA, S.A

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    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

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    Related members (12)

    Related members (12)
    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    CAMILLE SAFRA DE DAYAN
    • DIRECTOR / TESORERO
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    ALBERTO VICTOR DAYAN SAFRA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    HILDY DE AKERMAN
    • DIRECTOR - SECRETARIO
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    KAREN DAYAN SAFRA
    • DIRECTOR - TESORERO
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    COHEN, VASSILOPULOS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    HIDROINVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 6
    View

    DAYAN ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1989
    Related members: 6
    View

    PRIME FINANCIAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
    View
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