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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    MIT INVESTMENT, 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 (8)

    Related members (8)
    LEON ISRAEL LEVY
    • DIRECTOR / PRESIDENTE - TESORERO
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    DAVID ISRAEL LEVY
    • DIRECTOR
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    MOISES SIMON TARAZI YOHROS
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, VICEPRESIDENTE, EL SECRETARIO Y POR EL TESORERO DE MANERA INDISTINA, Y EN AUSENCIA DE ESTOS ULTIMOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DEL SEÑOR LEON ISRAEL LEVY, SEGUN ESCRITURA 12756 DEL 24 DE DICIEMBRE DE 2015 DE LA SECCION DE PEROSNAS JURIDICAS MERCANTILES DESDE EL 12 DE ENERO DE 2016.
    • Apoderado
    ABRAHAM ISAI VALLES V.
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LIZZIA EXPRESS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 3
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    LIZZIA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2015
    Related members: 2
    View

    FUNDACION MORAJU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2013
    Related members: 2
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    Official Gazette (1)

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