Panama
Corporations and Foundations
VILLA 500 PH S. DE R.L
Last query to official sources on 26 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/08/11
Document submitted
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17/08/11
Document submitted
Related members (5)
Related members (5)
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MICHAEL SHALOM MIZRACHI
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PRESIDENTE - SOCIO - ADMINISTRADOR
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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ISAAC SHALOM MIZRACHI
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SECRETARIO
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GROUPONES LATIN AMERICA LLC.
•
SOCIO
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LA REPRESENTACION DE LA SOCIEDAD SERA DE MICHAEL SHALOM MIZRACHI.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2003
Related members: 4
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RESIDENCIAL PAITILLA, NO.18, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2001
Related members: 3
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General index
VILLA 500 PH S...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA 500 PH S...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VILLA 500 PH S...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VILLA 500 PH S...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA 500 PH S...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLA 500 PH S...
Organizacion actualizada