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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA MONTELIRIO, 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

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    Related members (5)

    Related members (5)
    MORDECHAI ZRIHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Lic. KARINA LILIEDD FERRER JAEN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JOSEPH ESH KENAZI TAWACHI
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE...PARA MAS DETALLE VER DOCUMENTO DIGITALIZADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SOMETHING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1996
    Related members: 3
    View

    BAL HARBOUR INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2004
    Related members: 2
    View

    PROMOTORES DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 2
    View
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    Operation permits (1)

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    PROMOTORA MONTELIRIO vigente
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