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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    MABROOK 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
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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 (9)

    Related members (9)
    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    JACK ESKANAZI
    • DIRECTOR - SECRETARIO
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    INGRID CARDENAS CHANIS
    • AGENTE RESIDENTE
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    LA REPRECENTACION LEGAL DE LA SOCIEDAD 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 (88) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOBELACK

    Organization type: FUNDACION
    Registration date: 23/01/2012
    Related members: 6
    View

    FUNDACION LINATOV.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2009
    Related members: 5
    View

    FUNDACION BIC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2008
    Related members: 5
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 65733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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