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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    BEST PANORAMABAY 32B, 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 (9)

    Related members (9)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
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    CARLOS ALBERTO PEREIRA DE GOUVEIA
    • DIRECTOR / PRESIDENTE
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ZVI LOBL
    • DIRECTOR / SECRETARIO
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    NIR BEN LEVY
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PANORAMA BAY 8C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 5
    View

    OCEAN TWO 19A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 4
    View

    FOOD GARDEN PLACE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2019
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456661
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada