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    • Panama

    Corporations and Foundations

    CONTADORA 7B, S.A.

    Last query to official sources on 10 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 (12)

    Related members (12)
    VICTOR HOMSANY
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ARIEL ASHOURI LEVY
    • DIRECTOR / TESORERO
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    ALEXANDER OCAÑA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    RAYMOND JOSEPH HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    JOSEPH GAZAL
    • VICEPRESIDENTE - DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    RH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2008
    Related members: 6
    View

    THE RACHEL & CHARLES KHAFIF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2020
    Related members: 5
    View

    ELEKTRO MUSICA INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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