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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CORNER HOUSE, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SHAI CLIF KADOSHI.
    • TESORERO - SECRETARIO
    • SECRETARIO - TESORERO
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    MARY LEXYS MENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SHAI CLIFF KADOSHI.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    SWISS AG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 5
    View

    FLORES DEL NORTE (OVERSEAS), CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 2
    View

    PACIFIC MALIBU PROPERTIES, INC,.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PEAK HOSTEL PEDASI vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada