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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMMIT HOUSE INVESTMENTS S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    RAYMOND MIZRACHI DAYAN
    • DIRECTOR / PRESIDENTE
    View
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MIZRACHI,DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 8
    View

    FUNDACION KINERET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2003
    Related members: 8
    View

    RAMEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 7
    View
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    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 5095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4920
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUMMIT HOUSE INVESTMENTS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada