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    • Panama

    Corporations and Foundations

    GRUPO S,S.A.

    Last query to official sources on 15 Jun 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.

    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    FRIDA ABADI DE HARARI
    • DIRECTOR - SECRETARIO
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    JOSE ANTONIO SIERRA
    • AGENTE RESIDENTE
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    RICHARD SION HARARI ABADI
    • DIRECTOR - VICEPRESIDENTE
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    SERA INDISTINTAMENTE EL PRESIDENTE,O EL VICE-PRESIDENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTASDESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    SERA INDISTINTAMENTE EL PRESIDENTE,O EL VICE-PRESIDENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    SERA INDISTINTAMENTE EL PRESIDENTE,O EL VICE-PRESIDENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SIFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 3
    View

    2280 OCEAN PARKWAY S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/03/2023
    Related members: 3
    View

    WARWICK FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1981
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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