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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ISRAEL HOLDING INC.

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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
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    Related members (7)

    Related members (7)
    JUAN PABLO BRIONES GONZÁLEZ
    • DIRECTOR
    • DIRECTOR / TESORERO
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    ZULIARABIS SINGH
    • APODERADO
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    PERLA DAMARIS TORO ÁVILA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 14A 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 4
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    FUNDACION PARAISO MARINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2005
    Related members: 3
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    GAMING CONSULTING & HOSPITALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 3
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    Real estate (0)

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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 (9)

    Customs (9)
    transmisor de radiodifusion fm 5kw vimesa
    Solo con suscripción
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    Solo con suscripción
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    jgos de antenas y sus partes para radiod...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo para radio difusion y sus acc
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA GRUPO ISRAEL cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    GRUPO ISRAEL vigente
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    Solo con suscripción
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    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