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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TALMUD TORA 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 (8)

    Related members (8)
    HENRY GAZAL COHEN
    • DIRECTOR - TESORERO
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    JESSICA MARGALIT ABBO DE ASHKENAZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MOISES ASHKENAZI CHACHO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOEL VICEPRESIDENTE.
    • REPRESENTANTE
    JAZMIN NELSON SANZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOCECI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 2
    View

    CONIC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1980
    Related members: 2
    View

    OKEY INTERNACIONAL (ZONA LIBRE), S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1988
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COLEGIO TALMUD TORA cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada