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    • Panama

    Corporations and Foundations

    GRUPO SSB, S.A.

    Last query to official sources on 21 May 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SAMER SLEIMAN KADORA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    BILAL YAAFAR YAAFAR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBEN ELIAS DEGAGE HERAZO
    • AGENTE RESIDENTE
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    SAADE CHAMAA
    • DIRECTOR
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    Associations (0)

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    Related organizations (505) Other organizations with which this organization shares directors and dignitaries.

    SUDAMERIC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 8
    View

    INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 8
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    C.I. DESKUBRA EXPORTACIONES LIMITADA S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/10/2013
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 88989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada