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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MIJASA INVESTMENT, INC.

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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.

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    Related members (13)

    Related members (13)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    ELIO JOSE CAMARENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    VICTORIA SARA ENTEBI DE ABADI
    • SECRETARIO - DIRECTOR
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    MOISES ABADI ENTEBI
    • DIRECTOR - PRESIDENTE
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    YOMTOV ABADI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PERGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1980
    Related members: 6
    View

    MOI ABADI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2020
    Related members: 4
    View

    FUNDACION ABADEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2016
    Related members: 3
    View
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