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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FALAFEL & GRILLS, 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
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    Related members (10)

    Related members (10)
    SERAFIN BULTRON ACEVEDO
    • SUSCRIPTOR
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    RAHEL BEN BASAT
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    KOBI SFADIA BEN BASAT
    • APODERADO - DIRECTOR / TESORERO
    • SECRETARIO - PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    KOBY SFADIA BEN BASAT
    • DIRECTOR
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    GISELLE BULTRÓN MONTERO
    • AGENTE RESIDENTE
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    ELI SFADIA DAYAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) 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: 9
    View

    FUNDACION SFADIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2013
    Related members: 7
    View

    ITALY GOLD INTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1999
    Related members: 5
    View
    See complete data
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FALAFEL & GRILLS vigente
    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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    FALAFEL & GRILLS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada