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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    M.B.A. PROPERTIES, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (11)

    Related members (11)
    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    GUILA GAY LALO DE COHEN
    • DIRECTOR / PRESIDENTE
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    BRUCE COHEN ZAFRANI
    • DIRECTOR - PRESIDENTE
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    GAY COHEN DE ROSENTHAL
    • DIRECTOR - TESORERO
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    ANGEL, COHEN, RICHA & ASOCIEADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    ALBERTSARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 7
    View

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 6
    View

    EAST COAST EMPIRE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1998
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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