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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MUSHIS INVESTMENTS, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MARTHA LUNA VELIZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FRIOLOGIC (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
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    EUROFINSA S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 19/04/2007
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 89229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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