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    • Panama

    Corporations and Foundations

    INSIGNIA RESOURCES PANAMÁ, S.A.

    Last query to official sources on 03 Jul 2025

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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.

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    Changes history

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    Related members (9)

    Related members (9)
    MOISE HAFEZ BIJO
    • APODERADO - DIRECTOR / SECRETARIO
    • SECRETARIO
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    ENRIQUE ANTONIO JAEN ORTEGA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    MARGALIT AZRAK DE HAFEZ
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDNETE Y EN SU AUSENCIA EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ISAAC HAFEZ AZRAK
    • DIRECTOR
    View
    ROSE ESHER HARARI CHABBOT
    • DIRECTOR
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    MOISES HAFEZ BIJO
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    JAEN, REYES & COMPAñIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 5
    View

    PREMIUM COSMETICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2018
    Related members: 5
    View

    RUFFINI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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