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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CHASHEL SHALOM, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAIME TAWACHI TAVASHI
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    ENEDIGNA CASTILLO
    • SUSCRIPTOR
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    IVETTE HAVA TAWACHI HIDRIE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KETER TORAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2024
    Related members: 4
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    MAZAL TOV UMETUKA 585 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 3
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    MAZAL TOV UMETUKA 8 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30190996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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