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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    1618 INVESTMENTS, 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)
    KEREN ZOHAR BACHAR
    • TESORERO - DIRECTOR
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    JOSE EDUARDO JOVANE
    • SUSCRIPTOR
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    JOSEPH ROSNER ROZEN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME O ESTIMEN CONVENIENTE, SIN AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS, NI DE LA JUNTA DIRECTIVA, EN NOMBRE Y RE
    • REPRESENTANTE
    J & J ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME O ESTIMEN CONVENIENTE, SIN AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS, NI DE LA JUNTA DIRECTIVA, EN NOMBRE Y RE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View

    KERENZOHAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1997
    Related members: 5
    View

    PARSIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 4
    View
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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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