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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DIZENGOFF DEVELOPMENT CORP.

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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

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 11/05/16

      Gazette mention

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    Related members (9)

    Related members (9)
    CATHERINE MAN YING YEUNG
    • SECRETARIO - DIRECTOR
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    ROBERT HUNG YUEN CHAN
    • PRESIDENTE - DIRECTOR
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST ITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUST ITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CUTLER INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1990
    Related members: 6
    View

    BATTERSEA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1991
    Related members: 6
    View

    EDINBURGH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1991
    Related members: 6
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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