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Updated at 14 Oct 2024
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    Corporations and Foundations

    IMABROUK, 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
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JACOB ZAKI SINAI
    • PRESIDENTE - DIRECTOR
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    MIRIAM SINAI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FLORENCIO ANDRES ANTON ANZOATEGUI
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VIATEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 2
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    RAMIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1989
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 31820
    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: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada