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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPIRE REALTY, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    NESSIN BETESH
    • DIRECTOR - SECRETARIO
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    ARYEH BENGUIGUI
    • DIRECTOR - TESORERO
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    MONIQUE ESTELLE WEINBERG LEVY
    • PRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN WEINBERG.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 4
    View

    ADAR BRANDS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
    View

    MC GROUP REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 2
    View
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    Official Gazette (1)

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