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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    MATOK INVESTMENTS CORP.

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    Global, PEP, FBI y Interpol
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    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)
    FARANK ESTHER LEVY MACIAS DE LEVY
    • DIRECTOR / TESORERO
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    TALY LEVY DE MENDELSON
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTORES - SECRETARIO - DIRECTOR
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    ELIRAN MENDELSON
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTORES - 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.
    • REPRESENTANTE
    ISHAY MENDELSON
    • PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MIZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 9
    View

    MODIM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 8
    View

    FUNDACION MENDELSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2013
    Related members: 8
    View
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