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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LE HAIM

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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
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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
    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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    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
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    Related members (7)

    Related members (7)
    HAIM ABOUGANEM
    • FUNDADOR
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    JOSE ABOUGANEM GADELOFF (SECRETARIO)
    • MIEMBRO
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    DAVID ABOUGANEM(PRESIDENTE Y REPLEG)
    • MIEMBRO
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    LA SOLA FIRMA DEL FUNDADOR BASTARA PARA MANEJAR Y COMPROMETER A LA FUNDACION EN TODOS SUS ACTOS. EN CASO DE FALTA ABSOLUTA DEL FUNDADOR, LA FUNDACION QUEDARA OBLIGADA UNICAMENTE, CON LA FIRMA CONJUNTA DE CUALES QUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FU
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMEXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1985
    Related members: 3
    View

    ABENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1961
    Related members: 3
    View

    GRUPO ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1991
    Related members: 3
    View
    See complete data
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    Real estate (8)

    Real estate (8)
    File: Nº 62606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada