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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    ALIDAN PROPERTIES, 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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    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)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FINDANQUE
    • SUSCRIPTOR
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    LA REPRESENTACIONLEGAL LA EJERCERA EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    DANIEL MOISES MIZRACHI STEIN
    • DIRECTOR / PRESIDENTE
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    SCHIRLEY STEIN DE MIZRACHI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    EASTERN DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 8
    View

    INVERSIONES PURIM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1983
    Related members: 8
    View

    MOIGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1973
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 223645
    Solo con suscripción
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    Solo con suscripción
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