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    • Panama

    Corporations and Foundations

    HIGH 35, S.A.

    Last query to official sources on 17 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    RAQUEL FASKHA DE AZRAK
    • SECRETARIO - DIRECTOR
    View
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    BELLA FASKHA DE BENLOLO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS LA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VILLA ZA ZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
    View

    ZAZA 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    View

    ZAZA 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    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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    Movable assets (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada