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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MADERA SANTA CLARA, 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

    Related members (7)

    Related members (7)
    ENRIQUE A. CASIS V.
    • AGENTE RESIDENTE
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    JACOBO SOFER ITZHAKI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE SOFER BALID
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL VICEPRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO O EL SUBSECRETARIO Y EN SUS AUSENCIAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    BLUFF BEACH PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 16
    View

    bluff beach resort, inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 11
    View

    OFF SHORE GLOBAL LICENSING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 9
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (12)

    Customs (12)
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    clavos en rollos (clips)
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    clavos rolados
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    Operation permits (1)

    Operation permits (1)
    MADERA DE SANTA CLARA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada