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Updated at 05 Mar 2025
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    • Panama

    Corporations and Foundations

    SASSINES INVESTMENT.

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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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    Related members (10)

    Related members (10)
    CHADIA ELIZABETH MOUARBES FRANCIS
    • DIRECTOR
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    MICHEL SASSINE MOUARBES FRANCIS
    • DIRECTOR - SECRETARIO
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    MICHELLE SASSINE MOUARBES FRANCIS
    • SUSCRIPTOR
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    EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTELA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    LIC.FERNANDO OVALLE
    • AGENTE RESIDENTE
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    EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE , EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESO RERO.
    • REPRESENTANTE
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