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MIZRACHI Y CIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,5701,007,204 total
RUC: 270-588-62390
Total views
96
Avg / month
8
Year peak
18
Current month +600.0 % vs Sep
14

Company information

Folio
85424 Mercantil
Registration date
19/10/1954
Validity
50 YEARS
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MIZRACHI Y CIA S.A.

Currency
US DOLLAR
Share capital
13,000,000.00
Corporate purpose
IMPORTACIONES, VENTAS EN GENERAL.
Legal representative
MOISES AARON MIZRACHI COHEN
RUC
270-588-62390

Branches / Establishments (10)

Trade name
Address
  • Trade name MIZRACHI Y CIA,S.A.
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 61, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 61, PANAMÁ PANAMÁ SANTA ANA
  • Trade name NOVEDADES BELINDA
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 74, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 74, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MIZRACHI Y CIA,S.A.
    URB. AVE. B, CL. PRINCIPAL, CASA 12-33, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVE. B, CL. PRINCIPAL, CASA 12-33, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name FLASH
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 140, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. CENTRAL, CASA 140, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MIZRACHI Y CIA,S.A.
    URB. AVE. BALBOA, CL. 24, EDF. PONY, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. BALBOA, CL. 24, EDF. PONY, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name MIZRACHI Y CIA,S.A.
    URB. AVE. BALBOA, CL. 24, EDF. PONY, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. BALBOA, CL. 24, EDF. PONY, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name MIZRACHI Y CIA,S.A.
    URB. DAVID, CL. AVE. OBALDIA, CASA 6289, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVE. OBALDIA, CASA 6289, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SERVICENTRO CITIZEN
    URB. EL CANGREJO, CL. 55, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 55, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BATTAGLIA
    URB. SANTA ANA, CL. AVE. B, CASA 12-33, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. B, CASA 12-33, PANAMÁ PANAMÁ SANTA ANA
  • Trade name ANDRE BELLINI
    URB. SANTA ANA, CL. AVE. B, CASA 12-33, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE. B, CASA 12-33, PANAMÁ PANAMÁ SANTA ANA

Executives MIZRACHI Y CIA S.A. (15)

Name
Role
Links
View
  • Name AARON MIZRACHI Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MOISES MIZRACHI, SALOMON ELIAS MIZRACHI, Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES AARON MIZRACHI C. Director 1
    Role: Director
    Links: 1
  • Name ISAAC MIZRACHI N. Director 4
    Role: Director
    Links: 4
  • Name DANIEL RAMON MIZRACHI Director 36
    Role: Director
    Links: 36
  • Name HAIM VICTOR MIZRACHI Director 7
    Role: Director
    Links: 7
  • Name AARON ISAAC MIZRACHI M. Director 2
    Role: Director
    Links: 2
  • Name MOISES AARON MIZRACHI President 54
    Role: President
    Links: 54
  • Name ISAAC MIZRACHI N. Vice President 4
    Role: Vice President
    Links: 4
  • Name DANIEL RAMON MIZRACHI Treasurer 36
    Role: Treasurer
    Links: 36
  • Name HAIM VICTOR MIZRACHI Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name AARON ISAAC MIZRACHI M. Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MOISES DAVID MIZRACHI R. Board Member 1
    Role: Board Member
    Links: 1
  • Name DAVID MOISES MIZRACHI Board Member 54
    Role: Board Member
    Links: 54
  • Name JACOBO MIZRACHI Board Member 23
    Role: Board Member
    Links: 23
  • Name ISAAC D. MIZRACHI Board Member 3
    Role: Board Member
    Links: 3
  • Name MOISES ELIAS MIZRACHI Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLOS A. MENDOZA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE: MOISES AARON MIZRACHI C., EN LAS AUSENCIAS DEL PRESIDENTE SERA REEMPLAZADO EN SUS FUNCIONES POR EL VICEPRESIDENTE: ISAAC MIZRACHI N. , EL SECRETARIO: NO CONSTA, O EL TESORERO: DANIEL RAMON MIZRACHI, EN SU ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIZRACHI Y CIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016

Entries / Precedence MIZRACHI Y CIA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1954
    Year: 1954
    View
Request deletion
About MIZRACHI Y CIA S.A.: Summary of MIZRACHI Y CIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1954. Estimated traffic: 96 total visits (peak 18). Position: #454,570 of 1,007,204. See representatives, branches, documents and filings.