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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TU DEPOSITO, S.A

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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
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    Related members (10)

    Related members (10)
    BENNY NAIMARK
    • DIRECTOR / SECRETARIO
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    DAVID NAIMARK
    • DIRECTOR / PRESIDENTE
    View
    JONATHAN MIZRACHI MADURO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    YANIS JULIETH LARA RIOS
    • APODERADO - AGENTE RESIDENTE
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    DAVID MIZRACHI MADURO
    • DIRECTOR / PRESIDENTE
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    ALFARO, FERRER & RAMIREZ (AFRA).
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    NEW GENERATION DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 7
    View

    FUNDACION JONDAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2003
    Related members: 6
    View

    NUEVAS RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TU DEPOSITO, S.A en solicitud
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    Solo con suscripción
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    Organizacion actualizada