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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    YOM TOV, S.A.

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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 (13)

    Related members (13)
    ISAAC ALBERTO SANAIDER BTESH
    • DIRECTOR / TESORERO
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    MORCHAI ASHKENAZI
    • SUSCRIPTOR
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    ALBERTO ISAAC BTESH HAKIM
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE ALBERTO SALOMON BTESH INSCRITO A LA FICHA 52432 DOCUMENTO 500238 DESDE EL 26 DE JUNIO DE 2003.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE, DE FORMA INDIVIDUAL EN CUALQUIER CASO.
    • REPRESENTANTE
    ISAAC ALBERTO BTESH
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    RAQUEL MICHAAN
    • DIRECTOR - SECRETARIO
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    JORGE ENRIQUE SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ALBERTO Y PAMELA BTESH.

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/12/1996
    Related members: 9
    View

    PLAZA VANDOOM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1993
    Related members: 7
    View

    MULTI PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2001
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada