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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION POPI

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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.

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    Related members (5)

    Related members (5)
    ISHAY MENDELSON
    • MIEMBRO / SECRETARIO
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    CARLOS PRETTO
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
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    ELIRAN MENDELSON
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE TENGA EL GARGO DE PRESIDENTE Y EN AUSENCIA DE ESTE, SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION, EL CONSEJO DE LA FUNDACION TAMBIEN PUEDE SER SU REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    MATOK INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 9
    View

    MIZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 5
    View

    MODIM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 5
    View
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