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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BOULEVARD SANTIAGO 18, S.A.

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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

    Changes history
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    Related members (12)

    Related members (12)
    SALOMON ATTIE HUENEY
    • DIRECTOR / PRESIDENTE
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    ALBERTO HARROUCHE
    • SUSCRIPTOR
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    SANDRA ELENA PADRON DE FERNANDEZ
    • DIRECTOR / VOCAL
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO O EL SECRETARIO, O LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MAILYN ESPINOSA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO O EL SECRETARIO, O LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO O EL SECRETARIO, O LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 16
    View

    FABRISAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 14
    View

    SANTIAGO MALL E10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 473583
    Solo con suscripción
    Solo con suscripción
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