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    • Panama

    Corporations and Foundations

    INVERSIONES TMK, 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 (13)

    Related members (13)
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MICHAEL FELIX SHALOM MIZRACHI
    • DIRECTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ SOLIS & ABREGO
    • AGENTE RESIDENTE
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    ISAAC MIZRACHI NAHMIAS
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    FORTUNA DE MIZRACHI
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KOCHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 15
    View

    TECNO MUNDIAL, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 11
    View

    ISFOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1973
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 368365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 299122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 254147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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