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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SINDBAD INTERNATIONAL, S.A.

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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

    Changes history
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    Related members (6)

    Related members (6)
    LUIS MORALES
    • DIRECTOR - TESORERO
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    MOSHE ZRIHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    STRATEGIC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 5
    View

    DISTRIBUIDORA CITIZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1980
    Related members: 4
    View

    LA CASA DEL REMATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 4
    View
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    Operation permits (1)

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    SINDBAD INTERNATIONAL, S.A vigente
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