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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ORO ESCONDIDO, 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
    Business

    Related members (7)

    Related members (7)
    NATHAN SCHWARTZ ZEBEDE
    • DIRECTOR / TESORERO
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    DAVID NISSIM ZEBEDE MALOUL
    • DIRECTOR / PRESIDENTE
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    DAVID SCHWARTZ ZEBEDE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRAN CHAPALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 3
    View

    EVOLUTION HOLDING,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
    View

    MAKOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1986
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20417
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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