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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    BIZCOCHITA, 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 (13)

    Related members (13)
    ISAAC COHEN HAMOUI
    • DIRECTOR / TESORERO
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    DAVID COHEN SOLIS
    • SUSCRIPTOR
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    JAIME MAX COHEN HAMOUI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICE-PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    MAX COHEN A.
    • DIRECTOR - PRESIDENTE
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    BETTY COHEN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICE-PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICE-PRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ROYAL TEAM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1992
    Related members: 4
    View

    STYLO'S DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 3
    View

    ISLAND 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 42100
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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