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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    TIERRA DE ILUSIONES, 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

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    Related members (12)

    Related members (12)
    NATHAN AARON SCHWARTZ ZEBEDE
    • DIRECTOR / TESORERO
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    DAVID SCHWARTZ ZEBEDE
    • DIRECTOR / SECRETARIO
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    RICARDO LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    NISSIN DAVID ZEBEDE COHEN
    • DIRECTOR - SECRETARIO
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    REBECA ZEBEDE
    • DIRECTOR - PRESIDENTE
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    MOISES DAVID ZEBEDE COHEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    VIDA 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2000
    Related members: 7
    View

    INMOBILIARIA SETECIENTOS UNO (701), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1986
    Related members: 6
    View

    BEVDANA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20757
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