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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    888 ENTERPRISES, S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    SAJAN PARVANI
    • DIRECTOR - SECRETARIO
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    SHEILA PARVANI
    • PRESIDENTE - DIRECTOR
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    GLENDA DE RENDON
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE EQUIPOS Y MOTORES,S.A.(COEMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 4
    View

    RIYANA INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 4
    View

    INVERSIONES EL ARADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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