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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    BEJAI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    MOISES AMRAM BENCHETRIT AMAR
    • DIRECTOR / TESORERO
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    JACOBO DAVID WASSERMAN ENTEBI
    • SUSCRIPTOR
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    EDITH HOROWITZ RUDICH
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS SERA CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRUPO PORVENIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 89197
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