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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MTEK, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    LEON SASSON MUGRABI
    • DIRECTOR / SECRETARIO
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    MOISES SASSON MUGRABI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MARCOS SASSON ABADI
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ELVIRA ABADI SOFER
    • TESORERO - DIRECTOR
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    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ODONTOLOGICO BAL HARBOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 6
    View

    MOEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2001
    Related members: 6
    View

    INMOBILIARIA D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1991
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 59775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada