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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BAND TOWN CENTER, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    ROMULO VERGARA
    • AGENTE RESIDENTE
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    ARIE JACOB SCHWARTZ YOHROS
    • DIRECTOR / SECRETARIO
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    ANGELA DE MACIAS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    ROLANDO E. MEJIA
    • AGENTE RESIDENTE
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    ZAKI NAFTALI
    • DIRECTOR - TESORERO
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    DAVID SCHWARTZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    ELEVATION 39C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 9
    View

    INVERSIONES JOARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 8
    View

    CORAL PARK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367987
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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