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    • Panama

    Corporations and Foundations

    THE ONE 15A, S.A

    Last query to official sources on 13 Jan 2025

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    Organization Report

    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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    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 (10)

    Related members (10)
    AMIT DELSHAD LEVY
    • DIRECTOR / SUBSECRETARIO
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    HARRY SIMION
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE-DAD.
    • REPRESENTANTE
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    JOSE ISRRAEL LEIVA
    • DIRECTOR - TESORERO
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE- DAD.
    • REPRESENTANTE
    LA REPRESENATCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIE- DAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    COSTA ESTE HY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 11
    View

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 10
    View

    MI BOTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2014
    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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