Updated at 26 Feb 2024
Panama
Corporations and Foundations
BANK LEUMI LEISRAEL B.M.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/07/15
Document submitted
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01/06/15
Document submitted
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20/01/14
Document submitted
Related members (32)
Related members (32)
KUZNIECKY & LEVY
•
AGENTE RESIDENTE
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ARIEH GANS
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DIRECTOR
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DORON COHEN
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DIRECTOR
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SON APODERADOS GENERALES Y REPRESENTANTES LEGALES LOS SEÑORES YAUDA KUZ-NIECKY, URI ROM, DANI KUZNIECKY.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1984
Related members: 4
|
INSTITUTO ODONTOLOGICO ESPECIALIZADO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1988
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1987
Related members: 2
|
General index
BANK LEUMI LEI...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 4 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 23/07/2015
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/06/2015
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Asiento Electrónico Nº 2 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 06/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANK LEUMI LEI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BANK LEUMI LEI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BANK LEUMI LEI...
Operation permits (0)
Operation permits (0)
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Operations index
BANK LEUMI LEI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BANK LEUMI LEI...
Organizacion actualizada