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    Corporations and Foundations

    GRAN CENTRO DE REMATE, S.A.

    Last query to official sources on 03 Jun 2025

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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HERTSEL LEVY SAKHAI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HENRY LEVY SAKHAI
    • DIRECTOR - TESORERO
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    ISAAC DANIEL LEVY LEVY
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MEYMAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 8
    View

    FUNDACION MDL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2009
    Related members: 5
    View

    TEXTILES EL PUEBLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 5
    View
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