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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DANZIG INVESTMENT INC.

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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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    Changes history

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    Related members (12)

    Related members (12)
    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIO SEBASTIAN ALCALA CASTRO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ROSANA MARIA SANCHEZ OSORIO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO Y EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    MARTA VELLA COMPANY
    • PRESIDENTE - DIRECTORES
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    DANI TORGMAN
    • DIRECTORES - SECRETARIO
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    SAMUEL TORGMAN
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO Y EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO Y EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTERMEXICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 10
    View

    FACONNABLE LATINOAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 9
    View

    INVERSIONES VISTA BAHIA TAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 59147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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