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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LANDMARK 31, 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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    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)
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    GUILA BEN-AVI NAFTALI
    • DIRECTOR / TESORERO
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    DIANA AZRAK
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    YAFA DE BEN AVI
    • PRESIDENTE - DIRECTOR / PRESIDENTE
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    JONATHAN BEN AVI NAFTALI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    RBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 4
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    FUNDACION RBA HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2020
    Related members: 4
    View

    UNLIMITED FOOTWEAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79506
    Solo con suscripción
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    Solo con suscripción
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