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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    NEW WAY HOLDING, S.A.

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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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    Related members (8)

    Related members (8)
    MORDECHAI ASHKENAZI
    • DIRECTOR - SECRETARIO
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    JAZMIN JULIO
    • SUSCRIPTOR
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    ISAAC ASHKENAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO YA SEA DE MANERA CONJUNTA O INDIVIDUALMEN-TE Y AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD
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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    INVERSTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 8
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 5
    View

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
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