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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    GROUP ONE PANAMA,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    SALOMON JACK BTESH
    • DIRECTOR - SECRETARIO
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    MIKE BTESH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    GABIMIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 11
    View

    UNICHEM DE PANAMA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 9
    View

    INMOBILIARIA DAGASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
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    palas para helicopteros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para helicópteros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motores de helicopteros con sus partes y...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada