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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES MACABI,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 (10)

    Related members (10)
    REUVEN ZLOOF
    • DIRECTOR
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    JESSICA ARGELIS GONZALEZ AVELLANEDO
    • DIRECTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    ILAN ALMAKAIES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAYNE MICHELLE MORENO RODRIGUEZ
    • SECRETARIO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    PALATIN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2020
    Related members: 6
    View

    THE DOLPHIN WAVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2014
    Related members: 5
    View

    AMF CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30479048
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30419358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30202445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada