Updated at 14 Sep 2024
Panama
Corporations and Foundations
MATOK INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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07/06/24
Document submitted
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24/01/24
Document submitted
Related members (10)
Related members (10)
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FARANK ESTHER LEVY MACIAS DE LEVY
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DIRECTOR / TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARLOS PRETTO
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AGENTE RESIDENTE
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ISHAY MENDELSON
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PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2013
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/02/2013
Related members: 8
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General index
MATOK INVESTME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MATOK INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MATOK INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MATOK INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
MATOK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MATOK INVESTME...
Organizacion actualizada