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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SEYCHELLES HOLDINGS, 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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    REINADO DE JESUS OSPINO VALDERRAMA
    • DIRECTOR / SECRETARIO
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    NUBIA ESPERANZA LOPEZ LUGO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIA LUISA BERNAL MAHE
    • DIRECTORES - PRESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    BLANCA BERNAL MAHE
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    CONMYR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2003
    Related members: 5
    View

    PROMOTORA DA VINCI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    View

    FUNDACION LARMIG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2010
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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