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Updated at 17 Nov 2024
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    Corporations and Foundations

    MICHALLIE CORP, 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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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    ALBERTO YOMTOB TAWACHI SETTON
    • DIRECTOR / TESORERO
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    ALEGRE LILIAN SALOMON DE TAWACHI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MICHAEL YOMTOB TAWACHI SETTON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NEWBERRY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 5
    View

    THE LATIN AMERICA PARTNERSHIP OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 3
    View

    MULTI TREATS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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