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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SSS BLANCA DOS, S.A.

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    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 (11)

    Related members (11)
    SERGEY NIKITIN
    • SUSCRIPTOR
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    STEPHEN WACHTEL
    • SUSCRIPTOR
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    JUAN PABLO BARCELO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ZORAIDA SAUCEDO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (215) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    PROGRESO VERDE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2013
    Related members: 5
    View

    FREITAG INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada