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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    MASHELIBE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    DANIEL RAMON MIZRACHI
    • DIRECTOR - SECRETARIO
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    ROSSANA MIZRACHI PERELIS
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTA, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL SECRETARIO Y A FALTA DE ESTE LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ILAROS INVESTMENT , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1991
    Related members: 5
    View

    RAMROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1973
    Related members: 3
    View

    FUNDACIÓN JUDÍO PANAMEÑA (JUPA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/03/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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