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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TRIPLE Z INVERSIONES, 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 (6)

    Related members (6)
    YEHUDA LEON ZRIHEN COHEN
    • DIRECTOR / SECRETARIO
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    ANA LORENA MIRANDA
    • SUSCRIPTOR
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    MORDECHAI ZRIHEN NAHON
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MW SANTIAGO REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 5
    View

    VIVA SANTIAGO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2015
    Related members: 4
    View

    FUNDACION ADDICERE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2008
    Related members: 4
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Official Gazette (1)

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