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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ELGAJATA, 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
    schedule
    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
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    Related members (6)

    Related members (6)
    SOFIA TAWACHI DE LEVI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELYAHOU TAWACHI
    • DIRECTOR - VICEPRESIDENTE
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    GABRIEL TAWACHI
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. .
    • REPRESENTANTE
    MAUAD Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    4 KIDS ONLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 4
    View

    ALFA BETA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 4
    View

    MOUNTAIN CREEK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EL PIFIOSO vigente
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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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    Solo con suscripción
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    News (0)

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