Panama
Corporations and Foundations
MCC OPERATIVA, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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22/06/25
Document submitted
Related members (25)
Related members (25)
ENRIQUE ALBERTO ZEBEDE DE LA ROSA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU-TA DE ESTE, LO SETA EL SECRETARIO, Y A FALTA DE ESTOS, LO SERA EL TESO- RERO.
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REPRESENTANTE
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JACK ISAAC SILVERA
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PRESIDENTE - DIRECTOR
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NESSIM ALBERTO BASSAN COHEN
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DIRECTOR / VOCAL
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MAX JOSEPH HARARI BEYDA
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DIRECTOR / VOCAL
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EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU-
TA DE ESTE, LO SETA EL SECRETARIO, Y A FALTA DE ESTOS, LO SERA EL TESO-
RERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL LO SERA SU PRESIDENTE, A FALTA TEMPORAL O ABSOLU-
TA DE ESTE, LO SETA EL SECRETARIO, Y A FALTA DE ESTOS, LO SERA EL TESO-
RERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (340)
Related organizations (340)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2000
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2017
Related members: 19
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SOCIEDAD ISRAELITA DE BENEFICIENCIA SHEVET AHIM Organization type: PERSONERÍA JURÍDICA
Registration date: 14/10/1933
Related members: 18
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General index
MCC OPERATIVA,...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/03/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/11/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MCC OPERATIVA,...
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
MCC OPERATIVA,...
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
MCC OPERATIVA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MCC OPERATIVA,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MCC OPERATIVA,...
Organizacion actualizada