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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INTERPLAZA 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

    Changes history
    Business

    Related members (9)

    Related members (9)
    HILDA ASHKENAZI DE ABOUD
    • DIRECTOR - TESORERO
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    DAVID BURSTEIN
    • DIRECTOR - PRESIDENTE
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    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COCO SOLO 4-5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 8
    View

    FUNDACION HILDA ROSE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2007
    Related members: 5
    View

    BIZZCUIT FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 91021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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