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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MORTGAGE INVESTMENT 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ISIDRA ITZEL RIVERA ALMILLATEGUI
    • SUSCRIPTOR
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    LUIS ANTONIO DAVIS
    • SUSCRIPTOR
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    MOISES NAHON COHEN
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA Y LA SECRETARIA CONJUNTAMENTE A DOS
    • Persona con Derecho a Firma
    NATHAN Z. ROTHSCHILD
    • PRESIDENTE - DIRECTOR
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    ISIDRA I. RIVERA A.
    • SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • TESORERO - DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO O EL SECRETARIO CONJUNTAMENTE A DOS CON EL PRESIDENTE.
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    Associations (0)

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    Related organizations (22926) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 6
    View

    HORUS BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1984
    Related members: 6
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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