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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MARINA TERRACE, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DAVID JACOBO MIZRACHI KOHEN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MOISES YOHOROS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ERNESTO NUEZ CAYASO
    • AGENTE RESIDENTE
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    ERNESTO NUöEZ CAYASO
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2005
    Related members: 5
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    MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
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    INMOBILIARIA OBARRIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2003
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 88399
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    Movable assets (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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    Organizacion actualizada