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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    SL GREEN, 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
    Business
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    Related members (9)

    Related members (9)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
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    JOSEPH BIJO TARAZI
    • PRESIDENTE - DIRECTOR
    View
    RAPHAEL MAURICE PEUGEOT BIJO
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TRUMAN CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 6
    View

    VORNADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 6
    View

    FUNDACION SUFRISA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2013
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 383227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 383228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 383226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SL GREEN en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-12-06 Source: La Prensa
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    Organizacion actualizada