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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    HOSPITALITY DEPOT, 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 (11)

    Related members (11)
    DRA. ALMA LOPEZ DE VALLARINO
    • SUSCRIPTOR
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    MICHALLE KHAFIF
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    LICDA. CRISTINA MARIA VALLARINO DE SOTO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS_FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    CHARLES JOSEPH KHAFIF
    • DIRECTOR / SECRETARIO
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOEL KHAFIF
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS_FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CHARLIE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 6
    View

    CORONADO GOLF AND BEACH CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 6
    View

    ARINSAL PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 196534
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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