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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    D123A, S.A.

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    Organization Report

    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

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    Business

    Related members (7)

    Related members (7)
    MARLYN NARKIS ASSIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    RACHEL ASSIS DE NARKIS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIAS DE AMBOS LA TESORERA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ISIMAR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 4
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    APOLO ZONA LIBRE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1991
    Related members: 3
    View

    ZONA VITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 2
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