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    • Panama

    Corporations and Foundations

    CONDOMINIO LAS CASCADAS S.A.

    Last query to official sources on 06 Nov 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN SABAT KAFIE
    • DIRECTOR - VICEPRESIDENTE
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    ROHI GERARDO SABAT
    • TESORERO - DIRECTOR
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    IVAN SIERRA DIAZ
    • DIRECTOR - PRESIDENTE
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    LA SOCIEDAD OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DE IVAN SIERRA DIAZ, JUAN SABAT KAFIE, GERARDO SABAT KAFIE, SAMI SABAT KAFIE, JOSE
    • Apoderado
    OTORGA PODER GENERAL A FAVOR DE IVAN SIERRA DIAZ, A FIN DE QUE, INDIVIDUALMENTE Y CON LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DOMINIO , PUEDA REPRESENTAR A LA SOCIEDAD CON FACULTAD DE SUSTITUCION.
    • Apoderado
    EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINIO SUMMER HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1994
    Related members: 8
    View

    R.G.J.S. INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 6
    View

    J.S.K. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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