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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KOSAY EZI, 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

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    Business

    Related members (5)

    Related members (5)
    JOSE ISABEL MORENO VILLARREAL
    • DIRECTOR / TESORERO
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    GLORIA LUZ LEVY MARSDEN DE EZI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CONCEPCIÓN GUTIÉRREZ AYALA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MALAK EZI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2019
    Related members: 7
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    FINCA DON ADRIANO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 3
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    FUNDACION ALTOS DEL MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 30167211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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