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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE PALACE 44, S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    DANIEL ANTEBI CHRAIM
    • DIRECTOR / PRESIDENTE
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    RACHEL NATALIE MISSRIE DOUEK
    • DIRECTOR / SECRETARIO
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    NISSIM ANTEBI
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE O EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ACADEMIA HEBREA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1978
    Related members: 3
    View

    MAZAL FINANCIAL GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 3
    View

    ASOCIACION ACADEMIA HEBREA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/04/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30260045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30260066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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