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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    S2 ISLAND, CORP.

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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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ROGER KHAFIF KHABIE
    • DIRECTOR / PRESIDENTE
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    ARNULFO ARIAS OLIVARES
    • SUSCRIPTOR
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    JAIME MOJICA RIVERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    PANAMA COUNSELORS
    • AGENTE RESIDENTE
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    SANDRA MILLAN
    • SECRETARIO - DIRECTOR
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    JOEL DAVID KHAFIF LEVY
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO MERCURIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 4
    View

    DUE NORTH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2007
    Related members: 4
    View

    MUTA STRATEGIC COMMUNICATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2022
    Related members: 4
    View
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