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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHALOM, 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
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    Related members (11)

    Related members (11)
    DAVID ABRAHAM MIZRACHI DAYAN
    • DIRECTOR / TESORERO
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    RAN LEVY FASKHA
    • DIRECTOR / PRESIDENTE
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    HILARIO BELLIDO ORTEGA
    • AGENTE RESIDENTE
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    RAN LEVY
    • DIRECTOR - TESORERO
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    LINDA FASKHA DE LEVY
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MABROUK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1968
    Related members: 9
    View

    VERONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1962
    Related members: 9
    View

    INVERSIONES YVONNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1999
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28541
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES JAH SHALOM, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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