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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    TIFFANY RELOJES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JOSEF CHABOT
    • DIRECTOR - TESORERO - SECRETARIO
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    MOSHE MORDOK
    • DIRECTOR - VICEPRESIDENTE
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    JOSE ALBERTO ALVAREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIEPERSONA QUE DISIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MDK BROS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 4
    View

    FUNDACION MOISI

    Organization type: FUNDACION
    Registration date: 01/07/2013
    Related members: 3
    View

    BUENOS AIRES ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 3
    View
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada