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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CHERTOK COMPANY CORP.

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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.

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    Related members (11)

    Related members (11)
    SABINE SIMKHOVITCH-DREYFUS
    • DIRECTOR / TESORERO
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    BERNARD HAISSLY
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    NICOLAS GENOUD
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOELLE ZUMOFFEN FRUTTERO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    FONDATION KERRIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2009
    Related members: 9
    View

    FENDOL TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2000
    Related members: 8
    View

    SOUTHERNSKY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2006
    Related members: 8
    View
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