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Updated at 13 Dec 2024
Panama

Corporations and Foundations

INVERSIONES SHALEV S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
PRESIDENTE
REPRESENTANTE
ELIAHOU FASKHA FROIMZON
DIRECTOR - SECRETARIO
DIANA MABEL CASTRO ESPINOSA
AGENTE RESIDENTE
HILARIO BELLIDO ORTEGA
AGENTE RESIDENTE
SHAUL LEVY
DIRECTOR - PRESIDENTE
IVONNE LEVY DE MIZRACHI
DIRECTOR - TESORERO
EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SU AUSENCIA TEMPORALES O ACCIDENT ALES POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS EL TESORERO
REPRESENTANTE

Associations (0)

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Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

FUNDACION SAFCO

Organization type: FUNDACIÓN PRIVADA
Registration date: 03/02/2023
Related members: 6

DISTRIBUIDORA KOLBO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1992
Related members: 5

COMERCIALIZADORA VACAMONTE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2009
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 48843
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (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 (0)

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Organizacion actualizada