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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FALAFEL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EZRA COHEN YITZHAKI
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    MOISES BENZION MIZRACHI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    GRAN DUDU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 7
    View

    DUDU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 6
    View

    YEDIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1978
    Related members: 6
    View
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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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada