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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    ARMONK PORTFOLIO CORP.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SOPHIE ROUSSO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MEYER ELMALEH
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ERNEST SASSON
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (512) Other organizations with which this organization shares directors and dignitaries.

    LACKNOR PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 14
    View

    MANBROOK INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 12
    View

    ELCANO HOLDING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 8
    View
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    Official Gazette (1)

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