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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    MAZAL BAIT 182015, S.A.

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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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    Related members (9)

    Related members (9)
    MARISEL DELLA TOGNA
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO - TESORERO
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    MAIR CHEREM VAISMAN
    • DIRECTOR
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    GABRIEL MARTINEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. POR TANTO, ESTA PERSONAS TIENE PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    HARRY TAWIL HANONO
    • DIRECTOR
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    JACOBO BENSAYAG MESZAROS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION OR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 8
    View

    INVERSIONES 23B200, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 4
    View

    AQUA CONSULTING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 76198
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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