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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    MAZAL GROUP ENTERPRISE, 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 (7)

    Related members (7)
    LIRIT GARAME DE COHEN
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    YITSHAR JEANJACQUES COHEN COHEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    OREN KOVNER
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS LA R
    • REPRESENTANTE
    LEOSMAR ALBERTO TRISTAN AGUILAR
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS LA R
    • REPRESENTANTE
    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS LA R
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES THE POINT 7 A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 5
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    LIOREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 4
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    INVERSIONES RON MICHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1998
    Related members: 2
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    Official Gazette (1)

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