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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    EBEN INVESTMENT, 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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    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 (6)

    Related members (6)
    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    DAVID DAYAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GABRIEL DAYAN ANGEL
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    GABRIELI ORGANIZATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 7
    View

    NEW ZEMAN TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 7
    View

    SALLY'S TRADING ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 37095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada