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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN MACABI DE PANAMÁ.

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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
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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 (7)

    Related members (7)
    MOUSSA CHAMMA
    • SECRETARIO
    • SECRETARIO
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    SHAY LEVY
    • VOCAL - VICEPRESIDENTE
    • VICEPRESIDENTE - VOCAL
    View
    MAX JOSEPH HARARI
    • VICEPRESIDENTE - TESORERO
    • VICEPRESIDENTE - TESORERO
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    JACK ISAAC SILVERA
    • PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA ES EL REPRESENTANTE LEGAL DE LA ASOCIACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NATHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1992
    Related members: 7
    View

    SINACORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2003
    Related members: 6
    View

    VAADA KASHRUT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2017
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 13242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10326
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada