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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SPECTRUM GEMS

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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 (8)

    Related members (8)
    PEDRO GABRIEL VILLARREAL BARRIOS
    • APODERADO
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    JOSEPH MIZRAHY
    • TESORERO - MIEMBRO
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    INBAL MIZRAHY
    • FUNDADOR - SECRETARIO - MIEMBRO
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    VIRGINIA STELLA SAMUDIO ALVARADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORE RO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN CENZONTLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2021
    Related members: 3
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    FUNDACION ISGA VIVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2016
    Related members: 3
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    FUNDACION NELLY LEZCANO ARAUZ

    Organization type: FUNDACION
    Registration date: 06/03/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 33066
    Solo con suscripción
    Solo con suscripción
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