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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    KETER FINANCE 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ISAAC BENSICSU ANIDJAR
    • DIRECTOR - PRESIDENTE
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
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    LIDIA BENSICSU DE BENIFLAH
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ZOHAR PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 4
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    FRANSIBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 2
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    INMOBILIARIA DAYAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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