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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    GRAN CENTRO DE REMATE, 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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    Business

    Related members (7)

    Related members (7)
    RAMON MALCA
    • AGENTE RESIDENTE
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    ISAAC DANIEL LEVY LEVY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HENRY LEVY SAKHAI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MEYMAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 8
    View

    FUNDACION MDL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2009
    Related members: 5
    View

    TEXTILES EL PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TEXTILES MUNDIALES% vigente
    Solo con suscripción
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