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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE POINT 7 A S.A.

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    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
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    Related members (10)

    Related members (10)
    YITSHAR JEANJACQUES COHEN COHEN
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    SAMUEL COHEN
    • DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    LIRIT GARAME DE COHEN
    • SECRETARIO - DIRECTOR
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    WORLDWIDE LEGAL CONSULTING & CO.,
    • AGENTE RESIDENTE
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    ALVAREZ Y TAPIA.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MAZAL GROUP ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 4
    View

    FUNDACION MASGO INVESTMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2014
    Related members: 3
    View

    PUNTA BARCO POINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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