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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ILUMI CHORRERA 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    TOFI GADELOFF ATTIA
    • DIRECTOR - SECRETARIO
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    ZEBULUN GADELOFF ATTIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PRO 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2013
    Related members: 8
    View

    TOWERS 20 D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2018
    Related members: 6
    View

    INMOBILIARIA ILUMI., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1999
    Related members: 6
    View
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    Real estate (0)

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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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    Organizacion actualizada