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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    SAFINDOL INVESTMENT S.A.

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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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    Related members (12)

    Related members (12)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    RAMI SHEIKH EL ARD
    • DIRECTOR / TESORERO
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN.
    • REPRESENTANTE
    FADY KAMAL MOKAIESH
    • DIRECTOR
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    BRUNO H. MEIER
    • TESORERO - DIRECTOR
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    SAMIR KAMAL MOKAIESH
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN.
    • REPRESENTANTE
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ZIBRELA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 8
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    SANDOL INVESTMENT INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 8
    View

    FUNDACION SANDOL EN ESPAÑOL SANDOL FOUNDATION EN INGLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2004
    Related members: 4
    View
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