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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BENEFICENCIA ISRAELITA BETH EL

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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 (28)

    Related members (28)
    BORIS DOV FALIC
    • VOCAL
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    JACOBO LACS
    • VICEPRESIDENTE
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    ABRAHAM STERIMBERG
    • VICETESORERO
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    Associations (0)

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    Related organizations (387) Other organizations with which this organization shares directors and dignitaries.

    NORF INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2006
    Related members: 8
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    FASHION CONSUL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1993
    Related members: 6
    View

    DYNAMIC CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (49)

    Customs (49)
    palmas datiles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mirto
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COMIDAS RAPIDAS EL BUNKER en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2022-09-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-30 Source: Mi Diario
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    Organizacion actualizada