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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    MENORA HOLDING GROUP, 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 (6)

    Related members (6)
    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    ELIDA ABREGO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIA LORENA CUMMINGS OBERTO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ODEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 12
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    DISTRIBUIDORA ANAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 11
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    NATABEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2019
    Related members: 5
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (16)

    Customs (16)
    cerradura
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    puertas de madera
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    herrajes de puerta
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    Operation permits (1)

    Operation permits (1)
    MENORA HOLDING GROUP vigente
    Solo con suscripción
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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