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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO SARAY , 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 (8)

    Related members (8)
    BATISTA, ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    RISTA DAGGAK MAHMOUD
    • DIRECTOR
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    NASAR RAMADAN DAGGA MUJAMAD
    • PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NAUDY GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 6
    View

    CONSORCIO LUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 6
    View

    IBRASAR ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400044
    Solo con suscripción
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