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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    OESTE 05,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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    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 (12)

    Related members (12)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    GUADALUPE BONILLA CHANIS
    • SUSCRIPTOR
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    ALBERTO ELIAS BASSAN ZALTA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    NESSIM ALBERTO BASSAN COHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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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
    View

    SAMS FINANCE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2011
    Related members: 8
    View

    BASSAN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1956
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 383099
    Solo con suscripción
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