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    • Panama

    Corporations and Foundations

    ELIBEN INVESTMENT, S.A.

    Last query to official sources on 23 Sep 2024

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    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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LEON SHAHAL FALIC
    • PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    AVIV ASHKENAZI YAHALOMI
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View

    KEREN HAYESOD 18, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 12
    View

    HAMISRAD LAS AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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