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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CADENAS GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (13)

    Related members (13)
    RAMON MALCA
    • AGENTE RESIDENTE
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    JACK SASSON
    • DIRECTOR / SECRETARIO
    View
    RAQUEL ANOBIAN MENAGED
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    DANIEL KAMKHAJI
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    RODRIGO BUCHOLTZ
    • DIRECTOR
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROPELL ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 6
    View

    ULTAMILITTO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 5
    View

    SHALOWTZ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55875
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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