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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BONEH INVESTMENT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    ORIT DE BTESH
    • DIRECTOR / PRESIDENTE
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    NESSIM IIAN BTESH HARATZ
    • DIRECTOR / TESORERO
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    ERNESTO ZVI BTESH HARATZ
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE/SECRETARIA Y EBN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    LA SOCIEDAD OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A LA PRESIDENTA/SECRETARIA, SEÑORA ORIT DE BTESH
    • Apoderado
    VERONICA RIOS CABEZAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JILOB PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 4
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    EL HOMBRE DE LA MANCHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2000
    Related members: 4
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    FUNDACIÓN EL HOMBRE DE LA MANCHA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/02/2007
    Related members: 4
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