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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    MIGDAL TRADING INC.

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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
    Business

    Related members (12)

    Related members (12)
    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    SALOMON JOSEPH BEHAR SETTON
    • DIRECTOR / PRESIDENTE
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, EN SU AUS4ENCIA LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JOSEPH BEHAR DABAH
    • PRESIDENTE
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    JOSEH BEHAR DABAH
    • DIRECTOR
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    SALOMON BEHAR SETTON
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE, EN SU AUS4ENCIA LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU AUS4ENCIA LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (416) Other organizations with which this organization shares directors and dignitaries.

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    FUNDACION METO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2002
    Related members: 4
    View

    VISTANOVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 48834
    Solo con suscripción
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    Movable assets (0)

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