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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    PH NATIVA CASA 34, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JEAN RICHA HOLMES
    • DIRECTOR - SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    WAI YI LIN LEE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    SUAREZ, CASTILLERO, HOLMES Y RICHA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    CLOUD DATA & CYBERSECURITY SYSTEMS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 05/04/2023
    Related members: 7
    View

    FREE TECHNOLOGY AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
    View

    RICAS REALTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367274
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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