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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    OURKHA, 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

    Related members (9)

    Related members (9)
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    DANIEL OURFALI
    • DIRECTOR - PRESIDENTE
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    JACOB OURFALI
    • VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BESPOKE HOSPITALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2023
    Related members: 4
    View

    QUANTUM VAULTS AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2020
    Related members: 1
    View

    GRUPO EK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 1
    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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