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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BUENAVENTURA 162, INC.

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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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    Changes history

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    Business

    Related members (17)

    Related members (17)
    LEON SHAHAL FALIC
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    SE DESIGNA APODERADO GENERAL AL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2635437 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JULIO DE 2014.
    • Apoderado
    BORIS DOV FALIC
    • DIRECTOR / TESORERO
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    SIMON FALIC
    • TESORERO - DIRECTOR
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    JEROME FALIC
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (317) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 16
    View

    OCEAN REEF 55, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2014
    Related members: 14
    View

    OCEAN REEF 10, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 13
    View
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