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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SASUCA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    KAREN DAYAN DE HAFEITZ
    • MIEMBRO / SECRETARIO
    View
    EZRA HAFEITZ HOMSANY
    • MIEMBRO / TESORERO
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    MORRIS EZRA HAFEITZ SASSON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    AMBAR PRADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MATERNITY APPAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 4
    View

    SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 4
    View

    PARK SHOPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 3
    View
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