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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SI DU DI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    JOSEPH AMOYAL YAJBES
    • TESORERO - PRESIDENTE - SECRETARIO - DIRECTOR
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    ANA JOICE HUERTA
    • SUSCRIPTOR
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    Lic. JILMER JOSE GONZALEZ CARRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YITSHAK BENZAKEN
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    MOISES ORTIZ
    • DIRECTOR
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    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
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    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 5
    View

    BENZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 5
    View
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    Customs (271)

    Customs (271)
    textiles
    Solo con suscripción
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    textiles
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    Operation permits (1)

    Operation permits (1)
    SIDUDI, S.A vigente
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    Organizacion actualizada