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    • Panama

    Corporations and Foundations

    DELUXE 30A, S.A.

    Last query to official sources on 09 Aug 2024

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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 (7)

    Related members (7)
    NAAMA KFIR
    • DIRECTOR
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    ZULEIKA CARRERA
    • SUSCRIPTOR
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO, Y EN SU DEFECTO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    YEDID ASSOCIATED CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 2
    View

    INTELICARD PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 2
    View

    CORONADO YAZ HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 2
    View
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