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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 304, S. A.

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    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 (14)

    Related members (14)
    JAMES VICTOR COHEN
    • SUSCRIPTOR
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    JOSE COHEN ZAKAY
    • SUSCRIPTOR
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    AHUVA DAHAN DE LEVI
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ZVIA DE BEHAR
    • DIRECTOR
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    RENEE ECHED
    • DIRECTOR
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    MAIER MICHEL ECHED
    • DIRECTOR - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LEVESH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 4
    View

    ZABALY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 4
    View

    TEM CONSULTING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 11948
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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    cebollas amarilla dulce tama?o mediana 8...
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    cebollas amarilla dulce tama?o: mediana ...
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