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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    SADE, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    ABRAHM RAFAEL COHEN COHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIC. ABRAHAM RAFAEL COHEN COHEN
    • AGENTE RESIDENTE
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    ROBERTO SALOMON HOMSANY ESSES
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, SERAN SU REPRESENTANTE LEGAL INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ORTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 14
    View

    FINCAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1995
    Related members: 9
    View

    DESARROLLO LAS CUMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-11-30 Source: La Prensa
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    Organizacion actualizada