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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    LOCALES PLAZA MIRAGE, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ABRAHAM COHEN ZAKAY
    • DIRECTOR / TESORERO
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    SELMA ZAKAY DE COHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ALEGRE COHEN SAKAY
    • DIRECTOR / TESORERO
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    MOISES COHEN SITT
    • PRESIDENTE - DIRECTOR
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    DAVID COHEN GHAZAL
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    SIX BIRDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 11
    View

    FUNDACION COHEN GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 10
    View

    INMOBILIARIA JADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 42336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada