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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MIN HASHAMAYM, 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
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    Related members (7)

    Related members (7)
    luis eduardo pajares chavez
    • AGENTE RESIDENTE
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    SAMUEL SASPORTES
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    HANNA SASPORTES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JULIA CHITRIT SMAJA
    • AGENTE RESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    BEEZRAT HASHEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 5
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    CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1989
    Related members: 4
    View

    A D M. ENTERPRISES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11413
    Solo con suscripción
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