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Civil Intelligence p

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General Information

Translated Name

Civil Intelligence p

Company Name

-

Company ID

510421027

Type Of Organization

Company

Type of corporation

Israeli private company

Company Status

Active

Occupation

-

Company Objectives

Engage in the types of occupation specified in the regulations

Government Company

No

Restrictions

Limited

Last annual report (submitted)

2021

Date of incorporation

19.12.1963

Address

Sad' Sahul Hotel 35 ,Tel Aviv - Jaffa

Country

Israel

Website

-

Email

-

Fax

-

Phone

036920636

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The names of the Company officials/Shareholders/Directors in the report as shown on the CheckID and TRENDLINE website have been translated for your convenience from Hebrew into English, usingtranslation software powered by Google Translate. For thesetranslations, onable effortshave been made to provide an accurate translation. However, some translationsmay be flawed or inaccurate. CheckID and TRENDLINE disclaim all warrantyof any kind, either expressed or implied, regarding the accuracy, reliability,or correctness of any of these translations made from Hebrew into English.Any discrepancies or differences created in translating this contentfrom Hebrew into English are not binding and have no legal effect forcompliance, enforcement, or any other purpose. If any questions ariserelated to the accuracy of the information contained in these translations,please contact us.

Owners/Managers (3)

The information is updated to 1.5.2024

Dahan YehielDahan Yehiel

Company Relation

Director

Phone Number
(+972)-xxx-xxxx-xxx

Personal CheckID Report For
Dahan Yehiel

This person can have several owned companies, order a report to see owned companies
Margalin Holdings Ltd. Margalin Holdings Ltd.

Company Relation

Option Holder

Extended Buisness Info

CheckId Report For
Margalin Holdings Ltd.

This company may have several owned companies, order a report to see owned companies
Goverment Engagements
משרד החוץ
01.08.2020
28.02.2021
226,086 ILS
InActive
משרד התשתיות הלאומיות, האנרגיה והמים
01.11.2019
31.12.2019
60,000 ILS
InActive
משרד התיירות
18.06.2020
31.12.2020
390,000 ILS
InActive

Legal Proceedings (20+)

Only 20 cases are presented, for the complete legal cases press Order Full Report

Case ID

58075-04-24

Status

פתוח

Initial Discussion

30.4.2024

Next Discussion

טרם נקבע

The Name of the Case

בשארה נ' עץ הדר ואח'

Description of the Case

לשון הרע

Court

שלום כפר סבא

Case Amount

160,000 ILS

Case Type

תיק אזרחי בסדר דין רגיל (ת"א)

Prosecutor

עאבד אלרחמאן בשארה

Represented By

יעקב סימנה

Defendant

יואב עץ הדר
מודיעין אזרחי בעמ

Case ID

59534-04-24

Status

פתוח

Initial Discussion

30.4.2024

Next Discussion

טרם נקבע

The Name of the Case

אלקיים נ' מודיעין אזרחי בעמ

Description of the Case

כללי - חייב באגרה

Court

אזורי לעבודה תל אביב - יפו

Case Amount

104,510 ILS

Case Type

סכסוך עבודה בסמכות שופט (סע"ש)

Prosecutor

לביא אלקיים

Represented By

אריק שלו

Defendant

מודיעין אזרחי בעמ
Company Changes
19.03.2024
Disposal of a lien
28.01.2024
Disposal of a lien
14.12.2023
Disposal of a lien

Products Related To The Organization

Business Information Report

starBest Choice

99ILS

  • tick-circleGeneral information about the company
  • tick-circleShareholder Information
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  • tick-circleBond Information
  • tick-circleContact Details
  • tick-circleInformation from the tax authorities
  • tick-circleInformation on restricted accounts at the Bank of Israel
  • tick-circleLegal Proceedings
  • tick-circleBusiness intelligence about affiliates

Ordering a checkid report

company extract

45ILS

  • tick-circleGeneral information about the company
  • tick-circleShareholder Information
  • tick-circleCompany Board Information
  • tick-circleLien Information
  • tick-circleOfficial document of the Ministry of Justice

Ordering a registrar of companies report

Locate company owners

11ILS

  • tick-circleBusiness data summary
  • tick-circleRelated Companies

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Certificate of Incorporation

79ILS

  • tick-circleOrder of a copy of a certificate of incorporation signed by the Corporations Authority

Ordering a Certificate of Incorporation

Company Extract in English

468ILS

  • tick-circleOrder Of A Company Extract Translated Into English Signed And Approved By Qualified Lawyer

Company extract in english

Company file

144ILS

  • tick-circleOrdering a company file that includes copies of all company documents submitted to the Corporations Authority.

Company file

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jerusalemyaron specterbenleumimeitar
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The information on the site is obtained from various visible sources of information and consolidates them into an organized report. There may be errors related to the collection or association of the information, including with regard to legal matters. Therefore, all responsibility with the examination of the information stated in the report lies solely upon the person ordering the report, and he exempts CheckID and TRENDLINE from any responsibility regarding the veracity of the data. For corrections and questions, please contact us atinfo@guideline.co.il