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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BIENES LE PARC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    JOHNATAN JAI FINCHELTUB TOLEDANO
    • DIRECTOR / PRESIDENTE
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    MAYER CHEREM HEFETZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO,EN AUSENCIA DE AMBOS SERÁ EJERCIDA POR LA TESORERA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MILLENIUM GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 4
    View

    VOGLIA FINE JEWELRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 4
    View

    HIGH TECH WEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada