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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    LEJAIM, CORP

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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 (7)

    Related members (7)
    PERLA ATTIA ATTIE
    • DIRECTOR / TESORERO
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    RICARDO SALVADOR LEVY
    • SUSCRIPTOR
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    LEON ATTIA
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BEIT AHAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 5
    View

    BET SIMJA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 5
    View

    BEIT SHALOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30139837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30139840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30139838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada