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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    FORMULA COMERCIAL,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
    schedule
    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 (11)

    Related members (11)
    ELIAS BASSAN COHEN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    URIEL AIZPURUA COHEN
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    CARMEN CONCEPCION DE FLORES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NESIM ALBERTO BASSAN COHEN
    • DIRECTOR - PRESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    FORMULA EXPORT INTERNATIONAL,S.A. O F.E.I.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1988
    Related members: 6
    View

    BURGAS 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 4
    View

    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FORMULA COMERCIAL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada