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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    BET SIMJA S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ISAAC ATTIE
    • DIRECTOR
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    ELIAS MOISES LEVY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LEON ATTIA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SU AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIOY EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BEIT AHAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 6
    View

    BEIT SHALOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 6
    View

    CONDESA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1998
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362500
    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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    Organizacion actualizada