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Updated at 01 Nov 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
    Business
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    Related members (8)

    Related members (8)
    HENRY GAZAL COHEN
    • TESORERO - DIRECTOR
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    JESSICA MARGALIT ABBO DE ASHKENAZI
    • SECRETARIO - DIRECTOR - 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 (9) 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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    Government payments (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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada