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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MI SURALE, 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
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    Related members (14)

    Related members (14)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    SHLOMO DAYAN KHOUDARI
    • DIRECTOR / VICEPRESIDENTE
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    ALBERTO ISAAC DAYAN KHOUDARI
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    ISAAC DAYAN
    • DIRECTOR - PRESIDENTE
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    ALBERTO ISAAC DAYAN
    • DIRECTOR - TESORERO
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    SHLOMO DAYAN
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    I.A. DAYAN REAL ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 12
    View

    DIORVETT ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 12
    View

    JUSABELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38505
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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