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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MOISHEJEDIA 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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    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 (10)

    Related members (10)
    ANALYN ACRICH DE GARZON
    • DIRECTOR - TESORERO
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    WALTER I. ACRICH
    • DIRECTOR - SECRETARIO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    VICTOR MOISES DAVARRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DAWANA HERMANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1997
    Related members: 6
    View

    DEMIJY E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1996
    Related members: 6
    View

    ACRIHIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33234
    Solo con suscripción
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