Updated at 24 May 2024
Panama
Corporations and Foundations
MOSDAVI, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (6)
Related members (6)
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AARON DAVID BASHER ZEBEDE
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DIRECTOR - SECRETARIO
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ABIGAIL BENZADON COHEN
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AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ERIC STANZIOLA RIOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION COMERCIAL DE INDUSTRIAS VENEZOLANA CORCOMVEN, C.A., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2014
Related members: 4
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General index
MOSDAVI, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOSDAVI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MOSDAVI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOSDAVI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOSDAVI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOSDAVI, S.A.
Organizacion actualizada