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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    BEEZRAT HASHEM, 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 (8)

    Related members (8)
    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    HANNA SASPORTES
    • DIRECTOR - SECRETARIO
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    luis eduardo pajares chavez
    • AGENTE RESIDENTE
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    ALEJANRDA LA MOTH DE ZAFRANI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MIN HASHAMAYM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
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    BEN PORAT YOSEF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 2
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