Updated at 27 May 2024
Panama
Corporations and Foundations
FUNDACION MOADIM
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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20/11/13
New property
Related members (9)
Related members (9)
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HILLEL ALEX KHAFIF ABADI
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FUNDADOR - MIEMBRO / PRESIDENTE
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SEÑOR HILLEL ALEX KHAFIF ABADI
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APODERADO
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HILDA ASHKENAZI DE KHAFIF
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TESORERO - MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO
Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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HILEL ALEX KHAFIF ABDI
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FUNDADOR
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HILELE ALEX KHAFIF ABADI
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MIEMBRO - PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO
Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1999
Related members: 4
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General index
FUNDACION MOADIM
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/08/2020
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Asiento Id -7431305- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MOADIM
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION MOADIM
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION MOADIM
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MOADIM
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION MOADIM
Organizacion actualizada