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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y REPRESENTACIONES MAJENI, 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
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    Related members (15)

    Related members (15)
    REBECA DE HANONO
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL D. HANONO
    • SUBSECRETARIO
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    GUILA HANONO DE HAZAN
    • SUBTESORERO - DIRECTOR
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    EZRA ANGEL BENZION
    • AGENTE RESIDENTE
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    CARLOS SIMSOLO
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRANDISSIMO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 4
    View

    LUXOR SKY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1980
    Related members: 2
    View

    VELIASSA, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 124574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    tablero enchapado en madera mdf (espesor...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hojas de madera de chapilla
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras de caucho
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MAJENI, S.A cancelado
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    Solo con suscripción
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    MAJENI, S.A en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada