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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    PP 20017A, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    IBTISSAM KASSEM CHAWCHAR DE SOUIDAN
    • TESORERO - DIRECTOR
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    THAAR SOUIDAN CHAWCHAR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SOLARIS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 7
    View

    SOLE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 6
    View

    SUNTIME & CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada