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