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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    SUBURBIA PANAMA, S.A.

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    Organization Report

    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 (11)

    Related members (11)
    ZAIRA JAEN MARTINEZ
    • SUSCRIPTOR
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    DAVID POLONSKY NEGER
    • DIRECTOR
    • PRESIDENTE
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    MOISES ABRAHAM FIALKO CASTILLO
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    MOISES MAMIYE ANGEL
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    JUTZPA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 13
    View

    FUNDACION BENEFICA MAGEN DAVID ACADEMY

    Organization type: FUNDACION
    Registration date: 09/05/2008
    Related members: 6
    View

    FUNDACION BEIT AVOT

    Organization type: FUNDACION
    Registration date: 15/03/2012
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUBURBIA PANAMA, S.A vigente
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    SUBURBIA PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada