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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    JESED MOSHE CORP.

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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 (9)

    Related members (9)
    CECILIA ACHAR DE HOMSANY
    • SUSCRIPTOR
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    joseph perez
    • DIRECTOR - SECRETARIO
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    RAYMOND HOMSANY
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE DISPOSICION Y ADMINISTRACION A FAVOR DE CECILIA ACHAR DE HOMSANY, SEGUN DOCUMENTO 566613 DE LA SECCION DE MERCANTIL DESDE EL 6 DE ENERO DE 2004.
    • Apoderado
    EL PRESIDENTE Y EL SECRETARIO SERAN SUS REPRESENTANTES LEGALES INDISTIN- TAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    MI VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 6
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 6
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2686
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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