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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GRUPO SOMA

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    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
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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ADINA LOREEN SASSON DE HARARI
    • MIEMBRO / SECRETARIO
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    MOISES EFRAIN HARARI SASSON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ESTHER RINA HARARI SASSON
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DE EL CONSEJO DE LA FUNDACIÓN Y EN AUSENCIA DE ESTOS EL TESORERO DE EL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
    A MENOS QUE EL CONSEJO ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, SIN AUTORIZACIÓN PREVIA DEL CONSEJO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROBERT LORIN

    Organization type: FUNDACION
    Registration date: 19/07/2006
    Related members: 6
    View

    GRUPO SASSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 4
    View

    RESIDENCIAL PAITILLA NO.3. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 3
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 30244506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 60154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35451
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada