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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    B Y M TEK, 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 (11)

    Related members (11)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MIGUEL ZAFRANI
    • DIRECTOR - PRESIDENTE
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    DAVID ZAFRANI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    LEISLY ATMANY GOMEZ CASTILLO
    • AGENTE RESIDENTE
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    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    EROSEN PRODUCTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 3
    View

    INMOBILIARIA LOCAL 402 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1992
    Related members: 3
    View

    FUNDACION VEINTICINCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2008
    Related members: 3
    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 (16)

    Customs (16)
    gps
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    localizador gps
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    Operation permits (1)

    Operation permits (1)
    GPS TRACKING PANAMÁ vigente
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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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    Official Gazette (1)

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

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    Organizacion actualizada