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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    EYAL GROUP, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    KEREN KARIN VAKNIN
    • SUSCRIPTOR
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    MARIA ISABEL CONCEPCION SANCHEZ
    • DIRECTOR - SECRETARIO
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    EYAL AVRAHAM LEVI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE OPOR EL SECRETARIO INDISTINTAMENTE, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SHAKED & NOYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 6
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    GALIT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1988
    Related members: 6
    View

    GRUPO SABABA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 4
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    Real estate (0)

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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 (0)

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    Public tenders (2)

    Public tenders (2)
    BANCO NACIONAL DE PANAMÁ Adjudicado
    adquisición de bolígrafos con tinta de aceite en colores azul y negro, con impresión del logo del banco nacional de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    BANCO NACIONAL DE PANAMÁ Adjudicado
    adquisición de artículos promocionales para entregar en diversos eventos a realizar por el banco nacional de panamá a nivel nacional.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ORANGE STORE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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