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    • Panama

    Corporations and Foundations

    INVERSIONES 4 CHILDREN, S.A

    Last query to official sources on 06 Sep 2024

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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
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    GABRIEL SETTON
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTOR - VICEPRESIDENTE
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    ILAN SETTON SOFER
    • DIRECTOR / PRESIDENTE
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    nora de setton
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    presidente
    • REPRESENTANTE
    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    TRIPLE SSS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 12
    View

    new adventures holding, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 11
    View

    NATALIE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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