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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHALEM

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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 (5)

    Related members (5)
    DANIEL ANTEBI CHRAIM
    • FUNDADOR - MIEMBRO / SECRETARIO
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    NISSIM ANTEBI
    • MIEMBRO / PRESIDENTE
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    CHARLY ANTEBI
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FREE CORP. INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1999
    Related members: 4
    View

    MAZAL FINANCIAL GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 4
    View

    ROHI ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1993
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 41298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada