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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    PANAMA RUM CAKE, 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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    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)
    RISHI MIRVANI
    • DIRECTOR
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    LEIB FRIEDMAN
    • AGENTE RESIDENTE
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    ZENA NAWEL SABAGH PILIS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER AEL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA DE AMBOS, QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PALMS SERVICES GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2004
    Related members: 6
    View

    LIMPIEZA EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 6
    View

    IKARUSE PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA RUM CAKE cancelado
    Solo con suscripción
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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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