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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    SL INVERSIONES,S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    JOSE ALBERTO DE MAYO BENAIM
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
    MOTI TWAISHY
    • DIRECTOR - PRESIDENTE
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    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    LEAT DE MAYO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN TAMID BEYAHAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2016
    Related members: 6
    View

    INVERSIONES YOSI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1996
    Related members: 6
    View

    NATAL INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2001
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 400281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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