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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    AMBASSADOR AL HAYAM CORP.

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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
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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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    Related members (11)

    Related members (11)
    KARL DEREK GHIO
    • DIRECTOR / PRESIDENTE
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    RAPHAEL ABRAHAM BENISO
    • DIRECTOR / TESORERO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SE
    • REPRESENTANTE
    VALUABLE ESTATE LLC.
    • PRESIDENTE - DIRECTOR
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    ACTIVE ASEET LLC
    • SECRETARIO - DIRECTOR
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    CORPREAL ASEET LLC
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    WINDSHIELD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 6
    View

    GLARIS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 6
    View

    LANDSAFT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 6
    View
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