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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ELISHA BEN ABUYA S.A.

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    Organization Report

    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

    • 01/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    BERNARDO PEREZ
    • DIRECTOR - TESORERO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9340) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 9
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 9
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 9
    View
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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.
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