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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    DOWNTOWN 3600, INC.

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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 (5)

    Related members (5)
    MEIR OVADIA LEVY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DORA LEVY DE OVADIA
    • DIRECTOR
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    DAFNA KUZNIECKY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EN CONJUNTO EL PRESIDENTE Y EL SECRETARIO. EN CASO DE AUSENCIA DE UNO DE ELLOS O AMBOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OR HAIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 7
    View

    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 6
    View

    GRUPO DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30139849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139850
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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