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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    ELSA BEVERLY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ISAAC DAVID MIZRACHI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ABRAHAM DAVID MIZRACHI
    • DIRECTOR - PRESIDENTE
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    DAVID ISAAC MIZRACHI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SE-CRETARIO Y EN SU DEFECTO QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    TOLEDO NUEVE (9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1990
    Related members: 12
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    TOLEDO VEINTICUATRO (24), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1990
    Related members: 12
    View

    INVERSIONES MIKEDEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1995
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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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    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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