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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TRUE COLORS

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    ARIELA MIZRACHI PERELIS DE ZALCER
    • MIEMBRO / SECRETARIO
    View
    TANYA MIZRACHI PERELIS
    • MIEMBRO / PRESIDENTE
    • MIEMBRO - SECRETARIO
    View
    AARON ISAAC MIZRACHI MIZRACHI
    • FUNDADOR
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    BEATRIZ PERELIS DE MIZRACHI
    • MIEMBRO - TESORERO
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    DANIEL RAMON MIZRACHI MALCA
    • MIEMBRO - PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TANTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 8
    View

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 5
    View

    FUNDACION CUATRO REINAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2009
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRUE COLORS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-12-13 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-13 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-13 Source: La Estrella
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    Organizacion actualizada