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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    MAZALBROOK PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    INGRID CARDENAS CHANIS
    • AGENTE RESIDENTE
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    JOSE ESKENAZI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LINABEL ESKENAZI DE MISSRIE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE EL TESORERO Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOBELACK

    Organization type: FUNDACION
    Registration date: 23/01/2012
    Related members: 9
    View

    ARROW CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 6
    View

    TOVA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 77562
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77560
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    luces
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    juntas de dilatacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estructuras de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada