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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TODAMOI, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (12)

    Related members (12)
    NESLIN ARCE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARMEN ARIAS DE LUCAS
    • SUSCRIPTOR
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    MOISES SHACALO AZRAK
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, SECRETARIO O TESORERO, INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    DANIEL LEVY
    • PRESIDENTE - DIRECTOR
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    ADELA DE LEVY
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PRETTY WOMAN BY M.S.,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 4
    View

    ALMOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2004
    Related members: 4
    View

    INVERSIONES MOISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2003
    Related members: 4
    View
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