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    • Panama

    Corporations and Foundations

    LOCAL VEINTE A (20A) DE B.H., S.A.

    Last query to official sources on 30 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ITAY KADOCH
    • DIRECTOR / TESORERO
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    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    CLARA WERTHEIMER
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y EL SECRETARIO QUIENES SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    DEBORAH DE BEN RUBI
    • VICEPRESIDENTE
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    DAVID BEN RUBI
    • PRESIDENTE - DIRECTOR
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ALCLAKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1985
    Related members: 7
    View

    ESTHER & D.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 6
    View

    KAILIAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada