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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MITZVA TOTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    yahya guillermo benayon
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    ELIAS MOISES LEVY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RICARDO SALVADOR LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTUTUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MITZVA TOTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2017
    Related members: 2
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    OR MENACHEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2018
    Related members: 1
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    FUNDACIÓN KOLEL PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/06/2023
    Related members: 1
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    Real estate (0)

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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 (1)

    Customs (1)
    calendarios
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    Operation permits (3)

    Operation permits (3)
    METODO BENAYON cancelado
    Solo con suscripción
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    METODO BENAYON VIGENTE
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    MITZVA TOTS vigente
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    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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    News (0)

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    Organizacion actualizada