Updated at 16 Jul 2024
Panama
Corporations and Foundations
MAZAL TOV ADVISORS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/07/24
Document submitted
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23/01/24
Document submitted
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19/04/23
Document submitted
Related members (10)
Related members (10)
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JONATHAN YAMINE TACHE
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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DAVID TACHE HALABI
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DIRECTOR - PRESIDENTE
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VIVIANE RACHELLE TACHE
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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JONATHAM YAMINE TACHE
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL COMPASS MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2018
Related members: 2
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General index
MAZAL TOV ADVI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAZAL TOV ADVI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAZAL TOV ADVI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAZAL TOV ADVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAZAL TOV ADVI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAZAL TOV ADVI...
Organizacion actualizada