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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ENTEFRI

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    EL REPRESENTACION LEGAL SERA LA FUNDADORA O QUIEN DESIGNE EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    ELIAS YOMTOB ENTEBI FARBEROFF
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
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    D&K LEGAL
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA (1) SOLO PERSONA JURIDICA O LA FIRMA DE LA MAYORIA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGRAN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    ELIAS ENTEBI GATENO
    • MIEMBRO / SECRETARIO
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    YOMTOB ENTEBI AMAR
    • MIEMBRO / TESORERO
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ENTEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1972
    Related members: 5
    View

    DANFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2016
    Related members: 5
    View

    FUNDACION ENTEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2016
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada