Updated at 08 Sep 2024
Panama
Corporations and Foundations
ENTREPOT WAREHOUSES, INC. DEPOSITOS ENTREPOT, S.A.
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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
-
09/07/24
Document submitted
-
09/07/24
Document submitted
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09/07/24
Document submitted
Related members (7)
Related members (7)
MOSHE BETESH
•
DIRECTOR - PRESIDENTE - SECRETARIO
|
SORAYA LEVY DE WEINBERG
•
TESORERO - DIRECTOR
|
EGBERTO FLORES MORENO
•
SUSCRIPTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1996
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1992
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/12/2011
Related members: 5
|
General index
ENTREPOT WAREH...
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ENTREPOT WAREH...
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
ENTREPOT WAREH...
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
ENTREPOT WAREH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ENTREPOT WAREH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ENTREPOT WAREH...
Organizacion actualizada