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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BARUJ HADEREJ 2, 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 (9)

    Related members (9)
    ILAN SHATZ
    • DIRECTOR - TESORERO
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    WALTER CASTILLO CASTILLO
    • SUSCRIPTOR
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    LUCILA BABERENA GUERRA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OS- TENTARA LA REPRESENTACION. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View

    PADE BEN DOR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2022
    Related members: 4
    View

    PROMOTORA CONDADO NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30369770
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30369768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BARUJ HADEREJ 2. S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada