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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    BERAHA PROPERTIES, 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

    Changes history
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    Related members (8)

    Related members (8)
    GOLAN MALKA ALBAJARI
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    MICHAEL HAMOUI ANTABI
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    DAVID ATTIE KANADI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    salvo que la junta directiva disponga otra cosa el presidente ostentara la representacion legal de la sociedad en ausencia de este la ostentara en su orden el vicepresidente el tesorero o el secretario.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    PLAZA OBARRIO 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 10
    View

    PROPIEDADES COMERCIALES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 8
    View

    PLAZA OBARRIO 111, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30131711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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