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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    BEAUTY MOUNTAIN INC.

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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
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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 (10)

    Related members (10)
    JONATHAN NESSIM ABADI
    • DIRECTOR - SECRETARIO
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    ISAAC NESSIM ABADI
    • DIRECTOR - TESORERO
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    DAVID NESSIM ABADI
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    ORILE DE FRIAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    I, .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 8
    View

    MOIDAJ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 7
    View

    PANAMA ONE STOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1997
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 275322
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275323
    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 (0)

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    Operation permits (0)

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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