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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL PAITILLA, NO.18, 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

    Changes history
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    Related members (14)

    Related members (14)
    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    MICHAEL FELIX SHALOM MIZRACHI
    • DIRECTOR
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    ISAAC MAYER SHALOM MIZRACHI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    ISSAC MIZRACHI NAHMINAS
    • DIRECTOR
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    ISAAC SHALON MIZRACHI
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KOCHINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2002
    Related members: 12
    View

    RED STONE HOLDING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1998
    Related members: 9
    View

    FUTABA GROUP ENTERPRISES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 9
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 214316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 214339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 214342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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