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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    M2A RESIDENCES, 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

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    Business

    Related members (9)

    Related members (9)
    LEC & CIA, S.A.
    • SUSCRIPTOR
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    MAYOR ALFREDO ALEMAN CHIARI
    • DIRECTOR / SECRETARIO
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    DAVID JACOBO MIZRACHI KOHEN
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ. EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    EUROMODA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1982
    Related members: 10
    View

    TOMIAKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 5
    View

    MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
    View
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