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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ELIGAB INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    ELIAS AMAR ELANCRI
    • DIRECTOR - PRESIDENTE
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    ISAAC AMAR GUINDI
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LGAL DE LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LGAL DE LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LGAL DE LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    MIRAGE 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 6
    View

    FLORASOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 4
    View

    CLEANING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 38701
    Solo con suscripción
    Solo con suscripción
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