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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ASHKENAZI INVESTMENT S.A.

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    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
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    Related members (9)

    Related members (9)
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    MORDECHAI ASHENAZI SHAKALO
    • DIRECTOR
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    SELIM ASHKENAZI SAFDIE
    • SECRETARIO
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    EL PRESIDENTE DEL ASOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HI FASHION TEXTILES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1986
    Related members: 2
    View

    FUNDACION MITARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2008
    Related members: 2
    View

    CAPRICE TEXTILES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1990
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 262185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 262184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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