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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    HARISMARI 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
    Business
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    Related members (10)

    Related members (10)
    PRESIDENTE ,SECRETARIO
    • APODERADO
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    ELI SFADIA DAYAN
    • DIRECTOR - SUSCRIPTOR
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    KOBI SFADIA BEN BASAT
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MALI SFADIA
    • DIRECTOR - TESORERO
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    RAQUEL SFADIA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LIZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 8
    View

    FALAFEL & GRILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 5
    View

    ELISHAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2018
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3339
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    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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    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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    Organizacion actualizada