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    • Panama

    Corporations and Foundations

    SL 55 NO 17, S.A

    Last query to official sources on 08 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (6)

    Related members (6)
    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    MOISE DAVID COHEN MUGRABI
    • DIRECTOR / PRESIDENTE
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    el representntante legal de la sociedad sera el presidente, a falta del presidente sera el secretario o tesorero.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • Agente Residente
    EL REPRESENTNTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 6
    View

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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