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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SANTA MAR,S.A.

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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.

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    Related members (12)

    Related members (12)
    CARLOS ASHKENAZI
    • DIRECTOR / TESORERO
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    KIRA MENDEZ
    • AGENTE RESIDENTE
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    MOISES HAYO ASHKENAZI
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    MOISES HAYO ASKENAZI
    • APODERADO
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    KHADINE VALDES
    • AGENTE RESIDENTE
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    SAUL FASKHA ESQUENAZI
    • APODERADO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 7
    View

    ATKASIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 7
    View

    VITRI TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 6
    View
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