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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GANELIDOS INVESTMENT, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    TAMAR ELIEZER DE ATTIAS
    • VICEPRESIDENTE - DIRECTOR
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    JOSE ESKENAZI
    • SECRETARIO - DIRECTOR
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    SHARON ELIEZER GANEDEN DE DAJLES
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO Y EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    YAMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1994
    Related members: 4
    View

    FUNDACION RUTALEJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2003
    Related members: 4
    View

    LEONES PESQUEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1985
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30124667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30124666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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