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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SHEVA, 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 (6)

    Related members (6)
    ABRAHAM SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    AL SEÑOR ABRAHAM SFADIA DAYAN SE LE ATRIBUYE PODER GENERAL
    • APODERADO
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    JAIME SFADIA AGMON
    • DIRECTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUI DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUIANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SEVEN GREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2017
    Related members: 6
    View

    88 GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 6
    View

    SEVEN HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 465420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 270789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 172094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    INMOBILIARIA SHEVA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada