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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    NATMOI REAL ESTATE, 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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    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

    Related members (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    NATALIE ASSIS SASSON
    • DIRECTOR - PRESIDENTE
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    MOISES SALOMON DAYAN ZEBEDE
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU ASENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    ABSA FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View

    INTERPLAZA 5,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 4
    View

    CHIRIMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362510
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    Solo con suscripción
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    Movable assets (0)

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    Customs (10)

    Customs (10)
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