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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    WESTLAN MALL PBE2, 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 (10)

    Related members (10)
    NISSIM ANTEBI
    • PRESIDENTE
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    JORGE ELIECER BERNAL CHITRIT
    • SUSCRIPTOR
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    CHARLIE ANTEBI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LA EJERCERA EL SECRETARIO, O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LC ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 6
    View

    JOULOUVILLE ONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 4
    View

    CENTRO MODA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 383111
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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