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    • Panama

    Corporations and Foundations

    BUENOS AIRES ENTERPRISES CORP.

    Last query to official sources on 21 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DAAOD MORDOK
    • DIRECTOR
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    YAFA GATEGNO BERAHA
    • APODERADO
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    YAFA GATEGNA BERAHA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    PRESIDENTE
    • Apoderado
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MOSHE MORDOK
    • PRESIDENTE - TESORERO - DIRECTOR
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    ELIYAHU GABAY MORDOK
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOISI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2013
    Related members: 7
    View

    PEDGAL 84, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2023
    Related members: 7
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    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 6
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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