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Updated at 21 Jul 2024
Panama

Corporations and Foundations

INVERSIONES ANAVIM, S.A.

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Organization Report

Organization summary

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (8)

Related members (8)
SELMA ZAKAY DE COHEN
DIRECTOR - PRESIDENTE
DIRECTORES - PRESIDENTE
SHELLA COHEN DE BASSAN
DIRECTOR - TESORERO
DIRECTORES - TESORERO
ISAAC MOISES BASSAN BTESH
DIRECTOR - SECRETARIO
SECRETARIO - DIRECTORES
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE
REPRESENTANTE
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Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

UNITED GENERAL BUSINESS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1985
Related members: 10

MUSTAFA HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2008
Related members: 8

URBANIZACIONES MODERNAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1977
Related members: 7

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (1)

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