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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ISFOR, 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
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    Related members (13)

    Related members (13)
    MICHAEL FELIX SHALOM MIZRACHI
    • DIRECTOR / TESORERO
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    ISAAC MAYER SHALOM MIZRACHI
    • DIRECTOR / SECRETARIO - SECRETARIO
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    CARLOS ALBERTO MENDOZA
    • SUSCRIPTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    ISAAC SHALOM MIZRACHI
    • SECRETARIO
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    ISAAC MIZRACHI NAHMIAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KOCHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 17
    View

    INVERSIONES TMK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1998
    Related members: 17
    View

    TECNO MUNDIAL, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 240431
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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