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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    M. & I., 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

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ISAAC ALFONSO TARAZI MISRRIE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MORDECHAI ASHKENAZI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSEPH ESHKENAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETAR IO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 10
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 9
    View

    DISTRIBUIDORA ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1977
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada