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    • Panama

    Corporations and Foundations

    MURRAY ESTATES S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (14)

    Related members (14)
    NILO SANTOS
    • SUSCRIPTOR
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    HARRY EMANUEL SIMION LOPEZ
    • DIRECTOR
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    LEOR SINCHA FEDER
    • TESORERO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ANGEL & ASOCIADOS ABOGADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    OHAD KIPERSTOK
    • AGENTE RESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4292) Other organizations with which this organization shares directors and dignitaries.

    MIRAMIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 10
    View

    COSTA DE ESTE REAL ESTATE HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 10
    View

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73887
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada