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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    COMAN MAMEY, 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)
    GITA AHAVAN COHEN
    • DIRECTOR / PRESIDENTE
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    IDO ZION KARISI AHAVAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CARLOS HAMOUI DUEK
    • DIRECTOR / PRESIDENTE
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    DANIEL KARISI AHAVAN
    • VICEPRESIDENTE
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    DE LA FUENTE & SALDAÑA, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    CLIMAX BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2002
    Related members: 8
    View

    KARISH PRODUCTIONS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 6
    View

    INVERSIONES OSHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 72329
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada