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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    E3 SOLUTIONS, 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
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    Related members (12)

    Related members (12)
    MARCOS ALBERTO CAISUTTI
    • DIRECTOR
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    DANIEL SHAMAH MASCHKOWSKI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ALBERTO SHAMAH ZUCHIN
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RONY BETESH MIZRACHI
    • DIRECTOR / SECRETARIO
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    TAMAR RAQUEL BETESH ZEBEDE
    • DIRECTOR / TESORERO
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CARROMA OVERSEAS, S.A. (E. DE A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1983
    Related members: 2
    View

    NATI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 2
    View

    PLANET PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1996
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    E3 SOLUTIONS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada