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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    OR MENACHEM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    GABRIEL DINAR BENAYON CARRASCO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROY JAEN D' ANGELO
    • AGENTE RESIDENTE
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    SAMI DORNBUSCH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PARTNERS UNIFORM GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 4
    View

    TERRENOS 770, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 3
    View

    INMOBILIARIA CHURCHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    OR MENACHEM vigente
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