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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    MERCADITO SIMANTOV, S.A.

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    Organization Report

    Organization summary

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    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
    article
    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 (12)

    Related members (12)
    EAM LAW FIRM
    • AGENTE RESIDENTE
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    ALBERTO JACOBO MIZRACHI KOHEN
    • DIRECTOR / SECRETARIO
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    DAVID MOISES MIZRACHI
    • DIRECTOR
    • PRESIDENTE - SUSCRIPTOR
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    LA FALTA ACCIDENTAL O ABSOLUTA DEL PRESIDENTE SERA LLENADA POR EL SECRETARIO PARA SUS EFECTOS O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA LOS CUALES ESTOS DESIGNEN.
    • REPRESENTANTE
    JACOBO DAVID MIZRACHI
    • DIRECTOR - SECRETARIO
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ADMIRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1982
    Related members: 13
    View

    INDUSTRIA Y EMPRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1964
    Related members: 8
    View

    FUNDACION ALMAMIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 7
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 7740
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MERCADITO SIMANTOV, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MERCADITO SIMANTOV, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada