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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    MEYMAR PANAMA,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
    Business

    • 29/06/17

      New property

      Solo con suscripción

      Solo con suscripción

    • 07/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERTSEL LEVY SAKHAI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ISAAC LEVY LEVY
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    CIA. DE SERVICES DEL CARIBE, S.A. (C.S.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 6
    View

    FUNDACION MDL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2009
    Related members: 5
    View

    TEXTILES EL PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38447
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada