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    • Panama

    Corporations and Foundations

    ALMACEN EL SINCERO, S.A.

    Last query to official sources on 20 May 2025

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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.

    Changes history

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    Related members (8)

    Related members (8)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    RAFAEL COHEN COHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISAAC COHEN COHEN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.-------------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.-------------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.-------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DAYCO FASHION GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 3
    View

    GRUPO TEXINSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 3
    View

    FUNDACION ASC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2002
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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