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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ALTOS DEL MARIA LOTE 1231, S.A.

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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.

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    Related members (7)

    Related members (7)
    MARGIE ANGEL DIWAN DE COHEN
    • DIRECTOR / SECRETARIO
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    DAVID COHEN ANGEL
    • DIRECTOR / TESORERO
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    MOISES COHEN MUGRABI.
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CREZOL COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 2
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    SISTEMAS DE REFERENCIA DE CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 2
    View

    SISTEMAS JURIDICOS S.A.(SIJUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 2
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