Updated at 23 Aug 2024
Panama
Corporations and Foundations
FUTABA GROUP ENTERPRISES, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/08/24
Document submitted
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23/08/24
Document submitted
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06/08/24
Document submitted
Related members (12)
Related members (12)
MICHAEL FELIX SHALOM MIZRACHI
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DIRECTOR
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ISAAC MAYER SHALOM MIZRACHI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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MOISES MIZRACHI
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO
EL TESORERO.
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REPRESENTANTE
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MIZRACHI , DAVARRO & URRIOLA
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AGENTE RESIDENTE
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ISAAC SHALOM MIZRACHI
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DIRECTOR - SECRETARIO - PRESIDENTE - TESORERO
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ISAAC MIZRACHI NAHMIAS
•
DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2002
Related members: 13
|
RED STONE HOLDING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1998
Related members: 9
|
RESIDENCIAL PAITILLA, NO.18, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2001
Related members: 8
|
General index
FUTABA GROUP E...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUTABA GROUP E...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUTABA GROUP E...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUTABA GROUP E...
Operation permits (0)
Operation permits (0)
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Operations index
FUTABA GROUP E...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUTABA GROUP E...
Organizacion actualizada