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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    GM3 INVESTMENTS, 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 (10)

    Related members (10)
    NESSIM ISAAC DABAH BASSAN
    • DIRECTOR - PRESIDENTE
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    JEANETTE CAROLINA KLEIN DE NELKENBAUM
    • DIRECTOR - SECRETARIO
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    JONATHAN ISAAC MIZRACHI MADURO
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A DANIEL BERL NELKENBAUM KLEIN SEGUN DOCUMENTO 2182361 DE LA SECCION DE PERSONAS DESDE EL 30 DE MAYO DE 2012.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BIRCKAT HAARETZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2014
    Related members: 5
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    NESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1985
    Related members: 3
    View

    FIRST CHOICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1984
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    GMA INVESTMENT cancelado
    Solo con suscripción
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    Official Gazette (1)

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