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    • Panama

    Corporations and Foundations

    LOOK MONTECARLO, S.A. .

    Last query to official sources on 21 Oct 2024

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (8)

    Related members (8)
    SIMONA ESTHER TIBI DE OVADIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    SCHOLOMO SALOMON OVADIA COHEN
    • PRESIDENTE - DIRECTOR
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    ISAAC YARHI ZAYAT
    • SUSCRIPTOR
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    NO TIENE
    • Agente Residente
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE-TESORERO Y EN LAS FALTAS DE ESTE AL SECRETARIO, SUCESIVAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE-TESORERO Y EN LAS FALTAS DE ESTE AL SECRETARIO, SUCESIVAMENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL VICEPRESIDENTE-TESORERO Y EN LAS FALTAS DE ESTE AL SECRETARIO, SUCESIVAMENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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

    SARIJACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 6
    View

    CORPORACION DON SIMON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1988
    Related members: 3
    View

    FUNDACION TZIPIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2011
    Related members: 3
    View
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    Real estate (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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