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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MOIDAV, S.A.

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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 (7)

    Related members (7)
    MARJORIE FINDANQUE DE MIZRACHI
    • DIRECTOR / TESORERO
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    DAVID MOISES MIZRACHI FINDANQUE
    • DIRECTOR / SECRETARIO
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    MOISES MIZRACHI RUSSO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SEGUNDA SOCIEDAD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 2
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    FUNDACION PARA EL DESARROLLO EDUCACIONAL (FUNDEDUCA)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/1998
    Related members: 2
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    CUARTA SOCIEDAD DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1997
    Related members: 2
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