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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GEULA PANAMA, 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
    Business
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    Related members (8)

    Related members (8)
    SARA - CHAYA COHEN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    MORDECHAI MENAHEM COHEN
    • DIRECTOR / PRESIDENTE
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    MELVA HERRERA GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE TITULAR DEL CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SABABA 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2023
    Related members: 1
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    FUNDACIÓN CHABAD VENAO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2023
    Related members: 1
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    KOSHER VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 1
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FALAFEL BOCAS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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