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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PETRACO HOLDINGS 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

    Changes history
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    Related members (12)

    Related members (12)
    ROSET CHRAIM DE ANTEBI
    • DIRECTOR - SECRETARIO
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    NISSIM ANTEBI CHREIM
    • DIRECTOR / PRESIDENTE
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    CHARLY ANTEBI CHRAIM Z
    • TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    JOSEPH ANTEBI NISSIM
    • PRESIDENTE - DIRECTOR
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    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ACADEMIA HEBREA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1978
    Related members: 3
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    FUNDACION DATA SESAMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2012
    Related members: 3
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    FUNDACIÓN TZEDAKA UMARPE (BIKUR HOLIM Y MAOZ LAEBYON)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2018
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 29139
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    Movable assets (0)

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    Organizacion actualizada