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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO ACUARIO, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MOISES CASTILLO DE LEON
    • VICEPRESIDENTE - DIRECTOR
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    ALBERTO ENRIQUE ZEBEDE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JACOBO DAVID MIZRACHI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE MOISES DAVID MIZRACHI A FALTA TEMPORAL O ABSOLUTA DE ESTE LO REEMPLAZARA EL VICEPRESIDENTE MOISES CASTILLO DE LEON. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ADMIRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1982
    Related members: 9
    View

    INMOBILIARIA HECRICED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1984
    Related members: 7
    View

    PACMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 49715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125470
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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