LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

ELIBEN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,0291,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
608407 Mercantil
Registration date
18/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ELIBEN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELIBEN INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name AVIV ASHKENAZI YAHALOMI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name PAULA NEWBY DE ASHKENAZI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEON SHAHAL FALICA Director 1
    Role: Director
    Links: 1
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE EN SU AUSNECIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELIBEN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016

Entries / Precedence ELIBEN INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About ELIBEN INVESTMENT, S.A.: Summary of ELIBEN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2008. Estimated traffic: 26 total visits (peak 6). Position: #625,029 of 1,007,204. See representatives, branches, documents and filings.