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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ZOHAR TOC, 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)
    BOAZ SHABANOV COHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RAVIT SAIDA DE SHABANOV
    • DIRECTOR / TESORERO
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    RAQUEL TAL SHABANOV SAIDA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVESTISSEMENTS BONNE CHANCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 5
    View

    MAIL ENTERPRISES, TOC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2011
    Related members: 4
    View

    LUEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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