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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO MAJOCAAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    SHELLA COHEN DE BASSAN
    • DIRECTOR - SECRETARIO
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    ISAAC MOISES BASSAN BTESH
    • DIRECTOR - PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL TESORERO Y A FALTA DE TODOS ELLOS CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANAVIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 8
    View

    JOYMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2002
    Related members: 6
    View

    GRUPO CONEMUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 6
    View
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