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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PIÑAS DE PANAMA, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    ELIAS BASSAN COHEN
    • DIRECTOR - TESORERO
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SE- CRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    SHOPMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 8
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    SABADINI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 6
    View

    SERVICIOS DE CONSTRUCCION Y ADMINISTRACION, S.A. (SERCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 6
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