Updated at 07 Apr 2024
Panama
Corporations and Foundations
FUNDACION MI CHOMBITO
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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
-
16/03/20
Document submitted
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19/02/20
Document submitted
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21/03/18
New estate
Related members (11)
Related members (11)
MOISES YOHOROS BETTIS
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MIEMBRO - VOCAL
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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MOISES DAYAN YOHOROS
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MIEMBRO - VOCAL
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE en su ausencia LA REPRESENTACION LEGAL LA OSTENTARA CUALQUIERA OTROS TRES MIEMBRS DEL CONSEJO FUNDACIONAL DE MANERA CONJUNTA.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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MOISÉS YOHOROS COHEN
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MIEMBRO / SECRETARIO
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DAVID MOISES YOHOROS HAMOUI
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
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MIDDLE WEST OWNERS BEACH CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2006
Related members: 9
|
LAS CAMELIAS AND COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 8
|
General index
FUNDACION MI C...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MI C...
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)
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Assets index
FUNDACION MI C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION MI C...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION MI C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION MI C...
Organizacion actualizada