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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TRUTTIKON FOUNDATION

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    Organization Report

    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
    Business

    Related members (12)

    Related members (12)
    DAAOD MORDOK
    • FUNDADOR
    • MIEMBRO - PRESIDENTE - SECRETARIO - VICEPRESIDENTE
    View
    ASYR LEGAL
    • AGENTE RESIDENTE
    View
    DANIEL KELLER
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION, LO SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y POR FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    MOSHE MORDOK
    • MIEMBRO
    View
    ILAN MORDOCH
    • MIEMBRO
    View
    SIMA MORDOK
    • MIEMBRO - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION, LO SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y POR FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION, LO SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y POR FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    MDK BROS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 10
    View

    PROMOTORA MDK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 8
    View

    MYSTIC 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 396873
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada