Updated at 18 Jun 2024
Panama
Corporations and Foundations
BUENOS AIRES ENTERPRISES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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03/12/21
Document submitted
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25/10/19
Document submitted
Related members (11)
Related members (11)
PRESIDENTE.
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APODERADO
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JAVIER MARTIN DE SEDAS VILLAGRA
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SUSCRIPTOR
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DAAOD MORDOK
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DIRECTOR
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MOSHE MORDOK
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PRESIDENTE - TESORERO - DIRECTOR
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ELIYAHU GABAY MORDOK
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 5
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General index
BUENOS AIRES E...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/12/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/10/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BUENOS AIRES E...
Real estate (3)
Real estate (3)
File: Nº 30257200
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30221576
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BUENOS AIRES E...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BUENOS AIRES E...
Operation permits (0)
Operation permits (0)
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Operations index
BUENOS AIRES E...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BUENOS AIRES E...
Organizacion actualizada