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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    DESIGNA CORP.

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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 (6)

    Related members (6)
    UNIPARK S.A
    • VICEPRESIDENTE - DIRECTOR - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    ELIAS ZAKAY KASSIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    SIMON ALBERTO ABADI ZAKAY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE TODOS ESTOS LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUENTEBOSQUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 7
    View

    MARDOCED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1991
    Related members: 7
    View

    CORPORACION 1989,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30124760
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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