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    • Panama

    Corporations and Foundations

    NOFESH TALJAC,S.A.

    Last query to official sources on 15 Aug 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/17

      New property

      Solo con suscripción

      Solo con suscripción

    • 27/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    URI DAHAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    IGAL DAHNISH
    • DIRECTOR
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    ESTHER DAHAN
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MAURO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1991
    Related members: 3
    View

    D REVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 2
    View

    DAHAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 2
    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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    Customs (0)

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    Operation permits (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