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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SPACE, S.A.

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    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 (8)

    Related members (8)
    JOSEPH ESKENAZI
    • DIRECTOR - SECRETARIO
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    WENDY VANESSA ECHEVERS RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A MORDECHAI ASHKENAZI Y ALFONSO STEVEN TARAZI, SEGUN DOCUMENTO 591538 DE LA SECCION DE MERCANITL DESDE EL 12 DE MARZO DE 2004
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
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    DESARROLLO DEL COUNTRY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 6
    View

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 61633
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 225301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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