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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    IVES, 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

    Related members (8)

    Related members (8)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    RICARDO ARTURO HENRIQUEZ
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARA LA FUNDACION PARA LA PROMOCION DE LA EDUCACION VIAL

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/08/1994
    Related members: 2
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    LASA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1972
    Related members: 2
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    IJK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1981
    Related members: 2
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