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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    ELISHAY, S.A.

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    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

    Related members (10)

    Related members (10)
    GISELLE BULTRON
    • SUSCRIPTOR
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    ELI SFADIA DAYAN
    • DIRECTOR / TESORERO
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    KOBI SFADIA BEN BASAT
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    SHAY JAACOB LEVY HAIMAN
    • DIRECTOR / TESORERO
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    DAVID ELIAS LEVY MALOUL
    • DIRECTOR / PRESIDENTE
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LIZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 8
    View

    COMUNICACIONES AZM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 8
    View

    FALAFEL & GRILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 224603
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada