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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PARUS INTERNATIONAL CORP.

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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
    corporate_fare
    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
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    Related members (9)

    Related members (9)
    LEONID VEYTSMAN
    • DIRECTOR - VOCAL
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    ILYA ASHUROV
    • DIRECTOR - SECRETARIO
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    JACOB ADI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ADOLFO VILLA GUERRERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FRESCO DIRECTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 4
    View

    INFO PTY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 2
    View

    PANAMA GREEN INNOVATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PARUS INTERNATIONAL CORP cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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