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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HOME DEPOT 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
    Business
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    Related members (8)

    Related members (8)
    ISAAC DAVID MIZRACHI
    • PRESIDENTE - DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ABRAHAM DAVID MIZRACHI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EL TESORERO Y EL VICEPRESIDENTE, QUIENES LO REEMPLAZARAN EN SU AUSENCIA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    TOLEDO NUEVE (9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1990
    Related members: 12
    View

    TOLEDO VEINTICUATRO (24), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 12
    View

    EQUIPOS CORPINSA INTERNACIONAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 8
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOME DEPOT INC vigente
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    HOME DEPOT INC vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-11-17 Source: La Prensa
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    Organizacion actualizada