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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL LA NUEVA DOÑA,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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    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 (9)

    Related members (9)
    SALLY CHREIM
    • DIRECTOR - VICEPRESIDENTE
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    NESSIM BEKHAR
    • DIRECTOR - PRESIDENTE
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    SAUL MALCA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CENTRO COMERCIAL LA DOÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 8
    View

    GATEÑO BEKHAR ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1999
    Related members: 4
    View

    GPA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 382568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Customs (0)

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