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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ADQUISICIONES Y VENTAS, 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 (15)

    Related members (15)
    ALFARO, FERRER & RAMIREZ,
    • AGENTE RESIDENTE
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    MOISES CHREIM S.
    • DIRECTOR / PRESIDENTE
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    MOISES CHREIM S., JOSEPH HAMOUI, Y ALEXIS ARJONA
    • APODERADO
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    GUILLERMO E. QUIJANO CASTILLO
    • PRESIDENTE - DIRECTOR
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    RAMON CHIARI BRIN
    • DIRECTOR SUPLENTE
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    JAIME MIZRACHI
    • DIRECTOR SUPLENTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    BP INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 10
    View

    BANCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 9
    View

    BANCO ALIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 7
    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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