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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

INDUSTRIA Y EMPRESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #417,4711,011,615 total
Total views
69
Avg / month
6
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
97467 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 13 días)

Highlights INDUSTRIA Y EMPRESA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.450,000.00

Executives INDUSTRIA Y EMPRESA, S.A. (12)

Name
Role
Links
View
  • Name MOISES DAVID MIZRACHI Board Member 117
    Role: Board Member
    Links: 117
  • Name JACOBO DAVID MIZRACHI President 114
    Role: President
    Links: 114
  • Name DAVID MOISES MIZRACHI Vice President 54
    Role: Vice President
    Links: 54
  • Name MOISES DAVID MIZRACHI Treasurer 117
    Role: Treasurer
    Links: 117
  • Name DAVID MOISES MIZRACHI Secretary 54
    Role: Secretary
    Links: 54
  • Name DAVID MOISES MIZRACHI Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MOISES DAVID MIZRACHI RUSSO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DAVID MOISES MIZRACHI Director 54
    Role: Director
    Links: 54
  • Name MOISES DAVID MIZRACHI Director 117
    Role: Director
    Links: 117
  • Name JACOBO DAVID MIZRACHI Director 114
    Role: Director
    Links: 114
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1415
    Role: Resident Agent
    Links: 1415
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIA Y EMPRESA, S.A. (3)

Act
Date
View
  • Act Entry Id -7370748- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10467/239 (0) 31/07/1995
    Date: 31/07/1995
  • Act Entry Id -7290350- (DISOLUCIÓN) Entry 102965/2005 (0) 04/07/2005
    Date: 04/07/2005
  • Act Entry Id -6910368- (MASTER INFORMATION) Entry 1394/73 (0) 08/01/1964
    Date: 08/01/1964

Entries / Precedence INDUSTRIA Y EMPRESA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About INDUSTRIA Y EMPRESA, S.A.: Summary of INDUSTRIA Y EMPRESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/01/1964. Estimated traffic: 69 total visits (peak 8). Position: #417,471 of 1,011,615. See representatives, branches, documents and filings.