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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO ISAKY S.A.

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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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    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)
    KADIM IBRAHIM ISSA ISSA
    • DIRECTOR / SECRETARIO - TESORERO
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    EDUARDO JOEL MOLINA TURCIOS
    • DIRECTOR
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    YALILA ISSA DE ISSA
    • DIRECTOR / PRESIDENTE
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    IBRAHIM ISSA K DAVID
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SKALA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 4
    View

    GRUPO GALAXIA ENTERPRISES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 4
    View

    SAUSAN ISSA DESIGN, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 04/08/2023
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 365412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada