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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MJK PANAMA, S.A.

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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 (10)

    Related members (10)
    MARITZA CEDEÑO VASQUEZ
    • AGENTE RESIDENTE
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    ROCIO MOCK
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    ANA MIRANDA .
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASSAMBLEA GENERAL .
    • REPRESENTANTE
    YEHUDA LEON ZRIHEN
    • DIRECTOR / SECRETARIO
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    MEIR EMILIO ZRIHEN
    • DIRECTOR / TESORERO
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    MORDECHAI ZRIHEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 4
    View

    GRUPO INVERSIONES LAS GARZAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 3
    View

    GRUPO ARTE PIEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30346467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30346468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 183458
    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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    Operation permits (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