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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DON ISAAC, S.A.

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    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

    • 17/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MIRZAGHA DANIEL LEVY
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    JANET LEVY DE MARCIANO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA DE ESTE ADSOLUTAMENTE COMPROBADA DE ESTE LO SERA EL SECRETARIO DE LA MISMA EN AUSENCIA DE ESTE LO SERA EL VICE PRESIDENTE DE LA MISMA Y EN AUSENCIA DE TODOS LO SERA LA TESORERA DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    BERLEK GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 9
    View

    V B & A INTERNATIONAL, CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1993
    Related members: 6
    View

    INVERSIONES TRICOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2003
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12631
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    Solo con suscripción
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