Updated at 03 Nov 2024
Panama
Corporations and Foundations
MAZAL TOV INT.,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/10/20
Document submitted
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16/01/09
New property
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29/09/08
Document submitted
Related members (6)
Related members (6)
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YOM TOV HARUCH TAWACHI
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ELIZABETH SARAH LEVI DE HARUCH
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DIRECTOR - TESORERO - SUSCRIPTOR
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RICARDO SEMPERO
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AGENTE RESIDENTE
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EL PRESIDENTE O POR EL TESORERO, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1999
Related members: 3
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General index
MAZAL TOV INT....
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/10/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAZAL TOV INT....
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAZAL TOV INT....
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAZAL TOV INT....
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAZAL TOV INT....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAZAL TOV INT....
Organizacion actualizada