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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    PARQUE DEL MAR 1 PH 43A, S.A.

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    Organization summary

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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

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    Related members (9)

    Related members (9)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JEAN RICHA HOLMES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    CORONADO BAY 903, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 11
    View

    EXPORT MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2002
    Related members: 8
    View

    ALBROOK POINT 8E,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 6
    View
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