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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    BATYAM 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DORA MINERVA RELUZ BATISTA
    • AGENTE RESIDENTE
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    JOSEPH ESHKENAZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MOSHE VIDAL
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    GOLANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 6
    View

    J.J.L.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1993
    Related members: 6
    View

    LIMI PANAMA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PURA VIDA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2023-08-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-03-16 Source: Mi Diario
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    Organizacion actualizada