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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAZAL AD, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)
    MARGARETT KASSIN DAYAN
    • DIRECTOR / PRESIDENTE
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    PERLA KASSIN DAYAN
    • DIRECTOR / SECRETARIO
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    ALBERTO DOUER MISHAAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD SERA MARGARETT KASSIN DAYAN, Y EN SU AUSENCIA ACTUARA COMO REPRESENTANTE LEGAL SUPLENTE PERLA KASSIN DAYAN.
    • REPRESENTANTE
    ALEBRTO DOUER MISHAAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SARIN BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2016
    Related members: 2
    View

    DK MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2018
    Related members: 2
    View

    TEKSTILER SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30271805
    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 (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    muebles de madera (bibliotecas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guarda escobas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    enchapes de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MAZAL AD, S.A cancelado
    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)

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    News (0)

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    Organizacion actualizada