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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M34, 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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/98

      New property

      Solo con suscripción

      Solo con suscripción

    • 26/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MOISES CASTILLO DE LEON
    • DIRECTOR - SECRETARIO
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    JOSE ENRIQUE ZEBEDE ZEBEDE
    • DIRECTOR - VICEPRESIDENTE
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    MOISES ENRIQUE ZEBEDE ZEBEDE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LOCALES Y OFICINAS DE BAL HARBOUR II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 16
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    INVERSIONES M41 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 14
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    INVERSIONES M38, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 26892
    Solo con suscripción
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