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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MIGALI INVESTMENT, 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)
    RAVIT YESHURUM DE LEVY
    • DIRECTOR / TESORERO
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    RONEN LEVY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GAL LEVY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ADIRA VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2018
    Related members: 5
    View

    STAR IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 5
    View

    RAGALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37324
    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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