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    • Panama

    Corporations and Foundations

    MOSDAVI, S.A.

    Last query to official sources on 18 May 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MOSHE PARDO BENZADON
    • DIRECTOR / TESORERO
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    AARON DAVID BASHER ZEBEDE
    • DIRECTOR - SECRETARIO
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    MOISES BENZADON COHEN
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERIC STANZIOLA RIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION COMERCIAL DE INDUSTRIAS VENEZOLANA CORCOMVEN, C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 5
    View

    VALPARAISO MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 4
    View

    DOHO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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