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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NEWBERRY INVESTMENT, CORP.

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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)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    ALBERTO YOMTOB TAWACHI SETTON
    • PRESIDENTE - DIRECTOR
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    DEBORAH JULIA LOWINGER COHEN DE TAWACHI
    • DIRECTOR / SECRETARIO
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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
    LEVY & LEVY COHEN
    • AGENTE RESIDENTE
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    JOSEPH TAWACHI SETTON
    • TESORERO
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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
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE LATIN AMERICA PARTNERSHIP OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 4
    View

    MULTI TREATS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2023
    Related members: 3
    View

    GENERACION TAWACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1993
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3309
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    Movable assets (0)

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