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    • Panama

    Corporations and Foundations

    QUEEN LATIFE, S.A.

    Last query to official sources on 25 Jul 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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    Related members (9)

    Related members (9)
    ALBERTO DAYAN CATTAN
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    LUNA CATTAN DE DAYAN
    • TESORERO
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    VICKY NAHMAD DE DAYAN
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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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 SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LICDA. YAMILETH CASTILLO BASO
    • AGENTE RESIDENTE
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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 SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUNA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 10
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    INVERSIONES KONKORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 6
    View

    SNOB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
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