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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    SAN CARLOS REALITY, 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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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    BUDY ATTIE
    • DIRECTOR - SECRETARIO
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    RAMY ATTIE
    • VOCAL - DIRECTOR
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    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU ASUENCIA EL SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    TORRE 28, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1999
    Related members: 8
    View

    GRUPO ATTIEMIZRACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    DON YUDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1982
    Related members: 6
    View
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