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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    BARANDAS Y FACHADAS S.A.

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    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)
    DANIEL COHEN.
    • APODERADO - DIRECTOR - TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ROSA ESTELA LINDSEY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KHADINE VALDES DE CHEUNG
    • AGENTE RESIDENTE
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    RAN MENDEL COHEN
    • APODERADO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    NITZAJON TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 8
    View

    DESARROLLO DE COMPLEJOS TURISTICOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 4
    View

    COURTYARD VIEW 7C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 294798
    Solo con suscripción
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