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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA OBARRIO 107, S.A.

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    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)
    DAVID ATTIE KANADI
    • DIRECTOR / SECRETARIO
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    ISAAC ATTIE KANADI
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GAL MALKA
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARALA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARAEN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OBARRIO 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 21
    View

    PROPIEDADES COMERCIALES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 14
    View

    PLAZA OBARRIO 111, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 25703
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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