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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE VENEZUELA HAITI, INC.

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    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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    Related members (11)

    Related members (11)
    RAN COHEN
    • TESORERO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    SE LE OTORGA PODER AL APODERADO GENERAL EL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2222443 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2012.
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    Related organizations (292) Other organizations with which this organization shares directors and dignitaries.

    SIYASHA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 8
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    HAMISRAD LAS AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
    View

    F.B.C. PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    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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