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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    4 ALTOS E 7, 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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    Business

    Related members (10)

    Related members (10)
    CARLOS ASHKENAZI
    • DIRECTOR - SECRETARIO
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    MOISES HAYO
    • DIRECTOR - PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ROYAL VICTORIA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 7
    View

    PUNTO MODA HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 6
    View

    PUNTO MODA FACTORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 6
    View
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