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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MENASCHE HINDS CORP. 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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    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CAMILO MENASCHE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RAUL ANDRADE RODRIGUEZ
    • AGENTE RESIDENTE
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    MAURICIO MENASCHE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SANSSOUCI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 5
    View

    MAURICIO DEPORTES DE VIA ESPANA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1982
    Related members: 4
    View

    APARTOTEL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1977
    Related members: 4
    View
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