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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    EITAN INVESTMENTS, INC.

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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
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    Related members (13)

    Related members (13)
    EMERITA ORTIZ CHAVEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EITAN MOSSAUOFF
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    ABRAHAM SOFER BALID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL A FAVOR DE YORAM MOUSSAIEFF SEGUN DOCUMENTO 2139095 DE LA SECCION DE PERSONAS DESDE EL 13 DE MARZO DEL 2012.
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    • AGENTE RESIDENTE
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    RENUNCIA
    • Agente Residente
    RENUNCIA
    • Director
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    • Tesorero
    RENUNCIA
    • TESORERO
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    LA GAVIOTA 1A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 10
    View

    PIRATAS DEL MAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 6
    View

    EL LUXOR DEL FARAON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 6
    View
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    Official Gazette (1)

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