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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MAMISA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (9)

    Related members (9)
    MIRIAM CHEREM HOLDER
    • SECRETARIO - DIRECTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    EL TESORERO, EN SU DEFECTO EL PRESIDENTE O EL SECRETARIO O EL VICE-PRESI DENTE.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL TESORERO, EN SU DEFECTO EL PRESIDENTE O EL SECRETARIO O EL VICE-PRESI DENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SAMIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 8
    View

    INVERSIONES AMORAFO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1971
    Related members: 3
    View

    VALORES SICA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1999
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 45618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (73)

    Government payments (73)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada