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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EMRAK 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

    • 19/05/21

      New property

      Solo con suscripción

      Solo con suscripción

    • 13/11/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ILAN RAKAH MARGULIES
    • DIRECTOR / TESORERO
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    ICAZA, GONZANLEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANA PIZARRO BRAVO DE RAKAH
    • DIRECTOR
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    HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    A.M.P. INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 2
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    FUNDACION ILANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2024
    Related members: 2
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    CORAL ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1999
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94673
    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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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada