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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    ELIBEN INVESTMENT, S.A.

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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
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    Related members (10)

    Related members (10)
    JEROME FALIC
    • DIRECTOR - TESORERO
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    AVIV ASHKENAZI YAHALOMI
    • SUSCRIPTOR
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    LEON SHAHAL FALICA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View

    KEREN HAYESOD 18, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 12
    View

    SIYASHA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada