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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SARKS,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

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    Related members (8)

    Related members (8)
    CARLOS LOUBON
    • SUSCRIPTOR
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    JINETTE TAWIL DE BASSAN
    • DIRECTOR - SECRETARIO
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    HAIM SION BASSAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BASBET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2011
    Related members: 5
    View

    HUNT VALLEY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2004
    Related members: 4
    View

    PACIFIC PROPERTIES INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 3
    View
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