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    Corporations and Foundations

    SUMMIT HOUSE INVESTMENTS S.A.

    Last query to official sources on 14 Aug 2025

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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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    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 (8)

    Related members (8)
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    RAYMOND MIZRACHI DAYAN
    • DIRECTOR / PRESIDENTE
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    MIZRACHI,DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 8
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    FUNDACION KINERET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2003
    Related members: 8
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    RAMEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 7
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    Real estate (9)

    Real estate (9)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (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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