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    • Panama

    Corporations and Foundations

    VIA ISRAEL 1, S.A.

    Last query to official sources on 25 Jul 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ALFONSO PINZON MENDEZ
    • DIRECTOR - VICEPRESIDENTE
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    DOUGLAS CHASSIN
    • DIRECTOR - SECRETARIO
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    ALFONSO ANTONIO PINZON LOZANO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS, ELTESORERO.
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
    JOVANA CARRIZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    EBANISTERIA CIMABUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 6
    View

    INVERSIONES GENERALES A.M.A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 5
    View

    INVERSIONES PINZON LOZANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 5
    View
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