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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    SAKAHI, 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 (7)

    Related members (7)
    SANDY DAYAN DE COHEN
    • SECRETARIO - DIRECTOR
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    CAMILLE SAFRA DE DAYAN
    • PRESIDENTE - DIRECTOR
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    KAREN DAYAN DE HAFEITZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    DLM TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 8
    View

    CORPORACION LA PURRUNGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 5
    View

    LATIN INVESTMENT & MARKETING S.A. (LIMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36537
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    Solo con suscripción
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