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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    BULGATUAN INVESTMENTS, 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

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    Business

    Related members (6)

    Related members (6)
    DAVID AARON BASHER
    • DIRECTOR / TESORERO
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    MOSHE PARDO BENZADON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ABIGAIL BENZADON COHEN
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO.
    • REPRESENTANTE
    SE LO OTORGA PODER GENERAL A FAVOR DE MOSHE PARDO BENZADON, SEGÚN ESCRITURA 2908 DEL 06 DE FEBRERO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 09 DE FEBRERO DE 2023.
    • Apoderado
    ABIGAIL BENZODON COHEN
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MOSDAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2004
    Related members: 3
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    PETICK Y CIA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1988
    Related members: 2
    View

    ABIMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11608
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    Movable assets (0)

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