Updated at 14 Sep 2024
Panama
Corporations and Foundations
MATOK INVESTMENTS CORP.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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07/06/24
Document submitted
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24/01/24
Document submitted
Related members (10)
Related members (10)
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FARANK ESTHER LEVY MACIAS DE LEVY
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DIRECTOR / TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CARLOS PRETTO
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AGENTE RESIDENTE
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ISHAY MENDELSON
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PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2013
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/02/2013
Related members: 8
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General index
MATOK INVESTME...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MATOK INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
MATOK INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MATOK INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MATOK INVESTME...
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
MATOK INVESTME...
Organizacion actualizada