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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TOV SORTIS 14I, 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

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    Business

    Related members (9)

    Related members (9)
    DALIA ANA PERELIS YUKIN DE GATEÑO
    • DIRECTOR - TESORERO
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    NESSIM BEKHAR BINLER
    • DIRECTOR - SECRETARIO
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    ISIS MIRANDA CANDANEDO
    • SUSCRIPTOR
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    SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE LOS TRES ULTIMOS POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACIONES GB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1999
    Related members: 8
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    CONCEPTOS ARQUITECTONICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 7
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    PRIME TIME 25B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 6
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