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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAPANAPARO, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    REGINE MALKA KOHEN DE MIZRACHI
    • DIRECTOR - TESORERO
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    JACOBO MIZRACHI RUSSO
    • PRESIDENTE - DIRECTOR
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    DAVID JACOBO MIZRACHI KOHEN
    • DIRECTOR - SECRETARIO
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    SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO, O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO, O EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA OBARRIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2003
    Related members: 9
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    FUNDACION RAQUEL MIZRACHI RUSSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2014
    Related members: 5
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    FUNDACION ALMAMIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 82806
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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