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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ELBAZ & PAUL, 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

    Related members (6)

    Related members (6)
    LEOPOLDO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    MOSHE YAIR ELBAZ BLICKSTEIN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 3
    View

    DH5 PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2022
    Related members: 3
    View

    BAKECORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 46804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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